TRANSPORTS JEAN PAQUAY
- 0446.948.581
- BE0446948581
- Avenue de la Libération 16, 4920 Aywaille
- 25 March 1992
Profile
Official information from the CBE (FPS Economy).
TRANSPORTS JEAN PAQUAY is a Belgian company (Société anonyme) whose registered office is established at 4920 Aywaille. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 25 March 1992
- Main activity (NACE)
- 49410Transport routier de fret
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran TRANSPORTS JEAN PAQUAY 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.
1 establishment · 2 municipalities
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €122,220 | €19,970 | €230,034gross margin | – |
| 2022 | €88,362 | -€466 | €154,799gross margin | – |
| 2021 | €89,180 | €17,638 | €169,961gross margin | – |
| 2020 | – | – | - | – |
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 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 26,4% 1,3% | 27,8% 4,9% | 22,8% | |
| Liquidity | 1,36 x 0,34 | 1,03 x 0,01 | 1,02 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 38,4% 17,1% | 21,2% 4,2% | 25,5% | |
| Return on equity | 16,3% 16,9% | -0,5% 20,3% | 19,8% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 03/08/2026 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 11/08/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 08/08/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 06/07/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 06/08/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 06/08/2019 | Initial | m07-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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS2 March 2017
- DEMISSIONS, NOMINATIONS12 April 2012
- DEMISSIONS, NOMINATIONS9 February 2006
- DEMISSIONS, NOMINATIONS9 December 2005
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TRANSPORTS JEAN PAQUAY
Quick answers on TRANSPORTS JEAN PAQUAY's identity, contact details and official CBE information.
What is TRANSPORTS JEAN PAQUAY's enterprise number (CBE)?
What is TRANSPORTS JEAN PAQUAY's VAT number?
Where is TRANSPORTS JEAN PAQUAY's registered office?
What is TRANSPORTS JEAN PAQUAY's legal form?
When was TRANSPORTS JEAN PAQUAY incorporated?
Is TRANSPORTS JEAN PAQUAY still active?
What is TRANSPORTS JEAN PAQUAY's main activity?
How many establishments does TRANSPORTS JEAN PAQUAY have?
Has TRANSPORTS JEAN PAQUAY filed its annual accounts?
Which official notices concern TRANSPORTS JEAN PAQUAY?
Is TRANSPORTS JEAN PAQUAY subject to anti-money-laundering obligations in Belgium?
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
- 3 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00381199
- 2023
- 11 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00327927
- 2022
- 8 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20280074
- 2021
- 6 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-31500380
- 2020
- 6 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-39500417
- 2019
- 6 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-44000066
- 2017
- 2012
- 2006
- 2005
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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