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Company record · Tournai
Belgian companyDissolution judiciaire ou nullitéSociété privée à responsabilité limitée

PULL-CHERIE

Enterprise number
0402.483.484
VAT number
BE0402483484
Registered office
Avenue Montgomery(TOU) 2, 7500 Tournai
Incorporated on
1 January 1968
Members only
Health score
Latest financial year
2017
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2017
Net result
–
Financial year 2017

Profile

Official information from the CBE (FPS Economy).

PULL-CHERIE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7500 Tournai.

Legal form
Société privée à responsabilité limitée
Legal situation
Dissolution judiciaire ou nullité
Date of incorporation
1 January 1968
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran PULL-CHERIE through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Recent cessation (less than 12 months)· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Tournai

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Montgomery(TOU) 2
7500 Tournai
Map
Establishment2004.632.286
Rue Crespel(TOU) 28
7500 Tournai
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (30)▾
Financial yearFilingFiling typeModelSource
01/01/2017 → 31/12/201729/09/2018Initialm07-fBNB
01/01/2006 → 31/12/200630/09/2007Initialm01-fBNB
01/01/2004 → 31/12/200430/01/2006Initialm01-fBNB
01/01/2003 → 31/12/200323/09/2004Initialm01-f-
01/01/2002 → 31/12/200226/01/2004Initialm01-f-
01/01/2001 → 31/12/200122/11/2002Initialm01-f-
01/01/2000 → 31/12/200002/10/2001Initialm01-f-
01/01/1999 → 31/12/199914/08/2000Initialm01-f-
01/01/1998 → 31/12/199808/06/1999Initialm01-f-
01/01/1997 → 31/12/199724/07/1998Initialm01-f-
01/01/1996 → 31/12/199603/07/1997Initialm01-f-
01/01/1995 → 31/12/199502/07/1996Initialm01-f-

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the PULL-CHERIE record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Did PULL-CHERIE file its annual accounts on time?
No. PULL-CHERIE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 September 2018, 60 days after 31 July 2018. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
32 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2019
    1. 18 January 2019Appointments · Resignations · Dissolution and closureView the notice19009025
  2. 2018
    1. 29 September 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-68100164
  3. 2007
    1. 30 September 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m01-fFiled accounts2007-76500232
  4. 2006
    1. 30 January 2006Annual accounts filed·Financial year ended 31 December 2004 · Model m01-fFiled accounts2006-03000390
  5. 2004
    1. 23 September 2004Annual accounts filed·Financial year ended 31 December 2003 · Model m01-f
    2. 26 January 2004Annual accounts filed·Financial year ended 31 December 2002 · Model m01-f
  6. 2003
    1. 20 June 2003Appointments · ResignationsView the notice03068653
  7. 2002
    1. 22 November 2002Annual accounts filed·Financial year ended 31 December 2001 · Model m01-f
  8. 2001
    1. 2 October 2001Annual accounts filed·Financial year ended 31 December 2000 · Model m01-f
  9. 2000
    1. 14 August 2000Annual accounts filed·Financial year ended 31 December 1999 · Model m01-f
  10. 1999
    1. 8 June 1999Annual accounts filed·Financial year ended 31 December 1998 · Model m01-f
  11. 1998
    1. 24 July 1998Annual accounts filed·Financial year ended 31 December 1997 · Model m01-f

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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