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Company record · Schoten
Belgian companySituation normaleSociété anonyme

FIRST CLASS

Enterprise number
0417.388.525
VAT number
BE0417388525
Registered office
Melkerijstraat 52, 2900 Schoten
See the 3 companies at this address
Incorporated on
5 August 1977
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2023
m01-f model
Size
Micro
1,9 FTE
Equity
€1.5M
Financial year 2023
Net result
€66.5K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

FIRST CLASS is a Belgian company (Société anonyme) whose registered office is established at 2900 Schoten. Its main activity falls under “Commerce de gros d'articles de papeterie, de fournitures de bureau et de fournitures scolaires” (NACE 51475).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
5 August 1977
Main activity (NACE)
51475Commerce de gros d'articles de papeterie, de fournitures de bureau et de fournitures scolaires

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FIRST CLASS 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

2 active establishment units declared with the CBE.

Implantation
Schoten

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Melkerijstraat 52
2900 Schoten
Map
Establishment2038.944.354
Schalmeidreef 15
2980 Zoersel
Map
Establishment 22038.944.453
Melkerijstraat 52
2900 Schoten
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€1,525,730€66,544
2022€1,459,186€46,952
2021––
2020––

Financial ratios

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

Solvency
61,9%
0,8%
Financial year 2023

Equity / balance sheet total

Liquidity
2,56 x
0,07
Financial year 2023

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
4,4%
1,1%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
61,9%
0,8%
62,7%
-
Liquidity
2,56 x
0,07
2,63 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
4,4%
1,1%
3,2%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/04/2022 → 31/03/202329/12/2023Initialm01-fBNB
01/04/2021 → 31/03/202218/11/2022Initialm01-fBNB
01/04/2020 → 31/03/202116/11/2021Initialm01-fBNB
01/04/2019 → 31/03/202025/11/2020Initialm01-fBNB
01/04/2018 → 31/03/201930/10/2019Initialm01-fBNB

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 FIRST CLASS 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 FIRST CLASS subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for FIRST CLASS is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did FIRST CLASS file its annual accounts on time?
No. FIRST CLASS filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 December 2023, 59 days after 31 October 2023. 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 24 February 2025Appointments · ResignationsView the notice25025791
  2. 2023
    1. 29 December 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m01-fFiled accounts2023-00539456
  3. 2022
    1. 18 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m01-fFiled accounts2022-20521957
  4. 2021
    1. 16 November 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m01-fFiled accounts2021-77300103
  5. 2020
    1. 25 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-71700516
  6. 2019
    1. 30 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-71600510
  7. 2017
    1. 27 December 2017Appointments · ResignationsView the notice17180563
  8. 2014
    1. 17 April 2014Appointments · ResignationsView the notice14083398
  9. 2012
    1. 13 March 2012Capital · SharesView the notice12055259
  10. 2011
    1. 28 December 2011Appointments · ResignationsView the notice11195225
  11. 2006
    1. 10 July 2006Appointments · ResignationsView the notice06111089

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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