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Company record · Comines-Warneton
Belgian companySituation normaleSociété à responsabilité limitée

PARAGONE GROUP

Enterprise number
0447.660.245
VAT number
BE0447660245
Registered office
Rue d'Orleans(COM) 39, 7780 Comines-Warneton
Incorporated on
19 June 1992
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
-€117.8K
Financial year 2025
Net result
-€47.4K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

PARAGONE GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7780 Comines-Warneton. Its main activity falls under “Activités d’agence de voyage” (NACE 79110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 June 1992
Main activity (NACE)
79110Activités d’agence de voyage

Secondary activities

8 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 (“Activités d’agence de voyage”), PARAGONE GROUP 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 PARAGONE GROUP 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
Comines-Warneton

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue d'Orleans(COM) 39
7780 Comines-Warneton
Map
Establishment2221.410.757
Rue d'Orleans(COM) 39
7780 Comines-Warneton
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025-€117,775-€47,396
2022-€77,030-€7,488
2021-€69,542€14,000
2020––

Financial ratios

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

Solvency
-96,5%
17,6%
Financial year 2025

Equity / balance sheet total

Liquidity
0,15 x
0,05
Financial year 2025

Current assets / debts due within one year

Net margin
-60,9%
58,2%
Financial year 2025

Result for the year / turnover

Operating margin
-59,1%
56,4%
Financial year 2025

Operating result / turnover

Long-term debt
21,9%
Financial year 2025

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

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222021Trend
Solvency
-96,5%
17,6%
-78,9%
16,5%
-95,4%
Liquidity
0,15 x
0,05
0,2 x
0,01
0,21 x
Net margin
-60,9%
58,2%
-2,7%
9%
6,3%
Operating margin
-59,1%
56,4%
-2,7%
9,1%
6,5%
Long-term debt
21,9%
--
-
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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202501/07/2026Initialm87-fBNB
01/01/2022 → 31/12/202203/07/2023Initialm87-fBNB
01/01/2021 → 31/12/202101/07/2022Initialm87-fBNB
01/01/2020 → 31/12/202030/06/2021Initialm87-fBNB
01/01/2019 → 31/12/201901/07/2020Initialm07-fBNB
01/01/2018 → 31/12/201802/07/2019Initialm07-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.

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 PARAGONE GROUP

Quick answers on PARAGONE GROUP's identity, contact details and official CBE information.

What is PARAGONE GROUP's enterprise number (CBE)?
PARAGONE GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0447660245. This unique number identifies the company with every Belgian administration.
What is PARAGONE GROUP's VAT number?
PARAGONE GROUP's intra-Community VAT number is BE0447660245. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PARAGONE GROUP's registered office?
PARAGONE GROUP's registered office is located at Rue d'Orleans(COM) 39, 7780 Comines-Warneton, Belgium. This address is the official one declared with the CBE.
What is PARAGONE GROUP's legal form?
PARAGONE GROUP is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PARAGONE GROUP incorporated?
PARAGONE GROUP was entered in the Crossroads Bank for Enterprises on 19 June 1992. This date is the official start of activity declared with the CBE.
Is PARAGONE GROUP still active?
Yes, PARAGONE GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PARAGONE GROUP's main activity?
PARAGONE GROUP's declared main activity is: Activités d’agence de voyage (NACE code 79110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PARAGONE GROUP have?
PARAGONE GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Has PARAGONE GROUP filed its annual accounts?
Yes. PARAGONE GROUP's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern PARAGONE GROUP?
7 official notices about PARAGONE GROUP 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 PARAGONE GROUP subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. PARAGONE GROUP (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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 1 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00235709
  2. 2023
    1. 3 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00190143
  3. 2022
    1. 1 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20154291
  4. 2021
    1. 30 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-28600071
  5. 2020
    1. 3 December 2020Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice20358596
    2. 1 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-24700161
  6. 2019
    1. 2 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-27500111
  7. 2015
    1. 13 July 2015Registered officeView the notice15099905
  8. 2014
    1. 18 June 2014Appointments · ResignationsView the notice14118599
  9. 2013
    1. 1 August 2013Registered office · Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice13120589
  10. 2009
    1. 9 April 2009Corporate purposeView the notice09051867
  11. 2006
    1. 13 October 2006Registered office · Corporate purpose · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06157097

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
Unlock AI insightsSee the plans

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