ORIENT
- 0433.837.448
- BE0433837448
- Rue des Français 15, 6020 Charleroi
- 18 April 1988
Profile
Official information from the CBE (FPS Economy).
ORIENT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6020 Charleroi. Its main activity falls under “Commerce de détail de journaux et autres publications périodiques” (NACE 47621).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 18 April 1988
- Main activity (NACE)
- 47621Commerce de détail de journaux et autres publications périodiques
Secondary activities
14 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47400Commerce de détail d’équipements de l’information et de la communication
- 92000Activités de jeux d’argent et de paris
- 47260Commerce de détail de produits à base de tabac
- 47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 52113Supérettes (surface de vente comprise entre 100 et moins de 400 m2)
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
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.
Given its declared activity (“Commerce de détail de journaux et autres publications périodiques”), ORIENT may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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
Legal basis: art. 5, §1, 33° 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 ORIENT 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 | €156,050 | €8,729 | €52,359gross margin | – |
| 2024 | €147,321 | €4,043 | €51,481gross margin | – |
| 2023 | – | – | - | – |
| 2022 | €145,106 | €1,109 | €40,549gross 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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2024 | 2023 | Trend |
|---|---|---|---|---|
| Solvency | 84,6% 2% | 86,6% | - | |
| Liquidity | 6,73 x 0,98 | 7,71 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 5,6% 2,8% | 2,7% | - |
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 (38)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 10/07/2026 | Initial | m87-f | BNB |
| 01/01/2024 → 31/12/2024 | 03/07/2025 | Initial | m07-f | BNB |
| 01/01/2023 → 31/12/2023 | 03/07/2024 | Initial | m07-f | BNB |
| 01/01/2022 → 31/12/2022 | 13/07/2023 | Initial | m07-f | BNB |
| 01/01/2021 → 31/12/2021 | 11/07/2022 | Initial | m07-f | BNB |
| 01/01/2020 → 31/12/2020 | 30/06/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 21/09/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 02/07/2019 | Initial | m07-f | BNB |
| 01/01/2017 → 31/12/2017 | 04/07/2018 | Initial | m07-f | BNB |
| 01/01/2016 → 31/12/2016 | 06/07/2017 | Initial | m01-f | BNB |
| 01/01/2015 → 31/12/2015 | 14/07/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 14/07/2015 | 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, NOMINATIONS3 November 2020
- DEMISSIONS, NOMINATIONS20 July 2020
- DEMISSIONS, NOMINATIONS14 April 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ORIENT 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 ORIENT subject to anti-money-laundering obligations in Belgium?
Did ORIENT 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
- 10 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00292430
- 2025
- 3 July 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m07-fFiled accounts2025-00238357
- 2024
- 3 July 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m07-fFiled accounts2024-00209137
- 4 January 2024Legal form · Articles of association · Appointments · ResignationsView the notice24305884
- 2023
- 13 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00252115
- 2022
- 11 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20178065
- 2021
- 30 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-27900377
- 2020
- 21 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-54300401
- 2019
- 2 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-26900152
- 2018
- 4 July 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-29900475
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
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