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Company record · Antwerpen
Belgian companySituation normaleSociété anonyme

BANK J.VAN BREDA & C°

Enterprise number
0404.055.577
VAT number
BE0404055577
Registered office
Ledeganckkaai 7, 2000 Antwerpen
See the 5 companies at this address
Incorporated on
21 February 1930
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m120-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

BANK J.VAN BREDA & C° is a Belgian company (Société anonyme) whose registered office is established at 2000 Antwerpen. Its main activity falls under “Autre intermédiation monétaire” (NACE 64190).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
21 February 1930
Main activity (NACE)
64190Autre intermédiation monétaire

Secondary activities

8 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Autre intermédiation monétaire”), BANK J.VAN BREDA & C° belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran BANK J.VAN BREDA & C° 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?

    Trading, no proceedings· 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

30 active establishment units declared with the CBE.

Implantation
Antwerpen

30 establishments · 30 municipalities

Registered office30 establishments
Registered office
Ledeganckkaai 7
2000 Antwerpen
Map
Establishment2255.584.748
Avenue Georges Lecointe 50
1180 Uccle
Map
Establishment 22105.626.312
Antwerpselaan 1
1853 Grimbergen
Map
Establishment 32105.626.510
Kareelstraat 50
9300 Aalst
Map
Establishment 42105.627.696
Kapelsesteenweg 338
2930 Brasschaat
Map
Establishment 52105.627.894
Guido Gezellelaan 20
8000 Brugge
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 (82)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202522/05/2026Initialm120-f-p-
01/01/2025 → 31/12/202522/05/2026Initialm211-f-p-
01/01/2024 → 31/12/202421/05/2025Initialm211-f-p-
01/01/2024 → 31/12/202421/05/2025Initialm120-f-p-
01/01/2023 → 31/12/202323/05/2024Initialm211-f-p-
01/01/2023 → 31/12/202323/05/2024Initialm120-f-p-
01/01/2022 → 31/12/202222/05/2023Initialm211-f-pBNB
01/01/2022 → 31/12/202222/05/2023Initialm120-f-pBNB
01/01/2021 → 31/12/202119/05/2022Initialm120-f-p-
01/01/2021 → 31/12/202119/05/2022Initialm211-f-p-
01/01/2020 → 31/12/202020/04/2021Initialm120-f-pBNB
01/01/2020 → 31/12/202020/04/2021Initialm211-f-pBNB

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.

Frequently asked questions about BANK J.VAN BREDA & C°

Quick answers on BANK J.VAN BREDA & C°'s identity, contact details and official CBE information.

What is BANK J.VAN BREDA & C°'s enterprise number (CBE)?
BANK J.VAN BREDA & C°'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0404055577. This unique number identifies the company with every Belgian administration.
What is BANK J.VAN BREDA & C°'s VAT number?
BANK J.VAN BREDA & C°'s intra-Community VAT number is BE0404055577. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BANK J.VAN BREDA & C°'s registered office?
BANK J.VAN BREDA & C°'s registered office is located at Ledeganckkaai 7, 2000 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is BANK J.VAN BREDA & C°'s legal form?
BANK J.VAN BREDA & C° is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BANK J.VAN BREDA & C° incorporated?
BANK J.VAN BREDA & C° was entered in the Crossroads Bank for Enterprises on 21 February 1930. This date is the official start of activity declared with the CBE.
Is BANK J.VAN BREDA & C° still active?
Yes, BANK J.VAN BREDA & C° is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BANK J.VAN BREDA & C°'s main activity?
BANK J.VAN BREDA & C°'s declared main activity is: Autre intermédiation monétaire (NACE code 64190). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BANK J.VAN BREDA & C° have?
BANK J.VAN BREDA & C° declares 30 establishment units registered with the CBE, on top of its registered office.
Has BANK J.VAN BREDA & C° filed its annual accounts?
Yes. BANK J.VAN BREDA & C°'s latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 May 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern BANK J.VAN BREDA & C°?
60 official notices about BANK J.VAN BREDA & C° are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is BANK J.VAN BREDA & C° subject to anti-money-laundering obligations in Belgium?
Yes. BANK J.VAN BREDA & C° belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
142 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 8 July 2026Appointments · ResignationsView the notice26087697
    2. 22 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m120-f-p
    3. 22 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m211-f-p
    4. 27 February 2026Appointments · ResignationsView the notice26030134
  2. 2025
    1. 22 July 2025Appointments · ResignationsView the notice25093216
    2. 21 May 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m211-f-p
    3. 21 May 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m120-f-p
    4. 12 March 2025Articles of associationView the notice25317616
  3. 2024
    1. 24 July 2024Appointments · ResignationsView the notice24112243
    2. 23 May 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m211-f-p
    3. 23 May 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m120-f-p
    4. 5 April 2024Appointments · ResignationsView the notice24055912

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.

AI insights · Pro AI plan

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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