Les Amis des Etangs de Saint-Denis
- 0413.717.470
- BE0413717470
- Rue de la Filature (O.) 12, 7034 Mons
- 6 September 1973
Profile
Official information from the CBE (FPS Economy).
Les Amis des Etangs de Saint-Denis is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7034 Mons. Its main activity falls under “Cafés et bars” (NACE 56301).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 6 September 1973
- Main activity (NACE)
- 56301Cafés et bars
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Les Amis des Etangs de Saint-Denis 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €2,668 | -€20,443 | €64,947gross margin | – |
| 2024 | €23,111 | -€14,194 | €51,235gross margin | – |
| 2023 | – | – | - | – |
| 2022 | €20,841 | -€83,480 | -€53,419gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2024 | 2023 | Trend |
|---|---|---|---|---|
| Solvency | 0,8% 6% | 6,8% | - | |
| Liquidity | 0,15 x 0,18 | 0,33 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 63,7% 2,8% | 60,9% | - | |
| Return on equity | -766,2% 704,8% | -61,4% | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (47)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 31/08/2026 | Initial | m87-f | BNB |
| 01/01/2024 → 31/12/2024 | 28/08/2025 | Initial | m87-f | BNB |
| 01/01/2023 → 31/12/2023 | 20/12/2024 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 12/07/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 04/07/2022 | Initial | m07-f | BNB |
| 01/01/2020 → 31/12/2020 | 20/07/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 30/06/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 03/07/2019 | Initial | m07-f | BNB |
| 01/01/2017 → 31/12/2017 | 21/06/2018 | Initial | m07-f | BNB |
| 01/01/2016 → 31/12/2016 | 23/08/2017 | Initial | m07-f | BNB |
| 01/01/2015 → 31/12/2015 | 08/08/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 14/08/2015 | Initial | m01-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS24 July 2017
- DEMISSIONS, NOMINATIONS25 May 2007
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Les Amis des Etangs de Saint-Denis 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.
Is Les Amis des Etangs de Saint-Denis subject to anti-money-laundering obligations in Belgium?
Did Les Amis des Etangs de Saint-Denis file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00500052
- 2025
- 28 August 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2025-00469143
- 2024
- 20 December 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m87-fFiled accounts2024-00625371
- 2023
- 12 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00247366
- 2022
- 4 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20125208
- 2021
- 20 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-37800200
- 2020
- 30 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-23100601
- 2019
- 3 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-28400493
- 2018
- 21 June 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-20900344
- 2017
- 23 August 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m07-fFiled accounts2017-49300153
- 2016
- 8 August 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-40900585
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 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
Similar companies
Same business sector and geographic area.
Royale Entente Mons Nord
EL MONTE
MonsCulture.be
Ons Huis
Volkshuis
Cercle l'Union
CERCLE PAROISSIAL DE JEMAPPES
L'Aurore
Les Anciens Arquebusiers Visétois
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.