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Company record · Fernelmont
Belgian companySituation normaleSociété anonyme

YOUR PARTNER

Enterprise number
0438.838.292
VAT number
BE0438838292
Registered office
Avenue de la Libération, Forv. 100A, 5380 Fernelmont
Incorporated on
26 October 1989
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
-€45.3K
Financial year 2022
Net result
-€16.2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

YOUR PARTNER is a Belgian company (Société anonyme) whose registered office is established at 5380 Fernelmont. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
26 October 1989
Main activity (NACE)
47279Autres commerces de détail alimentaires nca

Secondary activities

16 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.

Conditional obligationGambling and betting

Given its declared activity (“Autres commerces de détail alimentaires nca”), YOUR PARTNER 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).

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
Sector-specific AML obligationsWho is subject to AML obligations?

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 YOUR PARTNER 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

1 active establishment unit declared with the CBE.

Implantation
Fernelmont

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue de la Libération, Forv. 100A
5380 Fernelmont
Map
Establishment2045.667.147
Avenue de la Libération, Forv. 100
5380 Fernelmont
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
2022-€45,280-€16,188
2021––
2020––
2019––

Financial ratios

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

Solvency
-36,5%
Financial year 2022

Equity / balance sheet total

Liquidity
0,28 x
Financial year 2022

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
55,7%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
-36,5%
--
-
Liquidity
0,28 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
55,7%
--
-
Return on equity---
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202229/12/2022Initialm07-fBNB
01/07/2020 → 30/06/202131/01/2022Initialm07-fBNB
01/07/2019 → 30/06/202018/02/2021Initialm07-fBNB
01/07/2018 → 30/06/201920/12/2019Initialm07-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.

Frequently asked questions about YOUR PARTNER

Quick answers on YOUR PARTNER's identity, contact details and official CBE information.

What is YOUR PARTNER's enterprise number (CBE)?
YOUR PARTNER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0438838292. This unique number identifies the company with every Belgian administration.
What is YOUR PARTNER's VAT number?
YOUR PARTNER's intra-Community VAT number is BE0438838292. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is YOUR PARTNER's registered office?
YOUR PARTNER's registered office is located at Avenue de la Libération, Forv. 100A, 5380 Fernelmont, Belgium. This address is the official one declared with the CBE.
What is YOUR PARTNER's legal form?
YOUR PARTNER 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 YOUR PARTNER incorporated?
YOUR PARTNER was entered in the Crossroads Bank for Enterprises on 26 October 1989. This date is the official start of activity declared with the CBE.
Is YOUR PARTNER still active?
Yes, YOUR PARTNER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is YOUR PARTNER's main activity?
YOUR PARTNER's declared main activity is: Autres commerces de détail alimentaires nca (NACE code 47279). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does YOUR PARTNER have?
YOUR PARTNER declares 1 establishment unit registered with the CBE, on top of its registered office.
Has YOUR PARTNER filed its annual accounts?
Yes. YOUR PARTNER's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 December 2022, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern YOUR PARTNER?
5 official notices about YOUR PARTNER 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 YOUR PARTNER subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. YOUR PARTNER (Gambling and betting) may be subject to anti-money-laundering obligations under certain 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)..

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 11 June 2024Company name · Capital · Shares · Appointments · Resignations · RestructuringView the notice24088024
    2. 28 March 2024RestructuringView the notice24052811
  2. 2022
    1. 29 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2022-20548714
    2. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-03300194
  3. 2021
    1. 18 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-05600160
  4. 2019
    1. 20 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2019-77500216
  5. 2018
    1. 28 December 2018Registered office · Corporate purpose · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice18343120
  6. 2017
    1. 20 December 2017Appointments · ResignationsView the notice17177891
  7. 2008
    1. 18 December 2008Appointments · ResignationsView the notice08195275

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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