PACO OR JEWELS
- 0450.774.044
- BE0450774044
- Weg Messelbroek 57, 3271 Scherpenheuvel-Zichem
- 3 September 1993
Profile
Official information from the CBE (FPS Economy).
PACO OR JEWELS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3271 Scherpenheuvel-Zichem. Its main activity falls under “Commerce de détail d’articles d’horlogerie et de bijouterie” (NACE 47770).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 September 1993
- Main activity (NACE)
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
Secondary activities
11 additional NACE codes declared.
- 46480Commerce de gros d’articles d’horlogerie et de bijouterie
- 47512Commerce de détail de linges de maison
- 46412Commerce de gros de linge de maison et de literie
- 52410Commerce de détail de textiles
- 51474Commerce de gros d'horlogerie, d'articles en métaux précieux et de bijoux
- 51410Commerce de gros de textiles
- 52484Commerce de détail spécialisé d'horlogerie et de bijouterie
- 47512Commerce de détail de linge de maison en magasin spécialisé
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 d’articles d’horlogerie et de bijouterie”), PACO OR JEWELS may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- 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, 31° and 31°/1 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 PACO OR JEWELS 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) |
|---|---|---|---|---|
| 2023 | €127,537 | €24,885 | €40,115gross margin | – |
| 2022 | €102,652 | €39,186 | €50,073gross margin | – |
| 2021 | – | – | - | – |
| 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
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 | 2023 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 93,3% 2% | 91,3% | - | |
| Liquidity | 14,53 x 3,55 | 10,98 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 19,5% 18,7% | 38,2% | - |
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)▾
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.
- DOEL7 April 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about PACO OR JEWELS
Quick answers on PACO OR JEWELS's identity, contact details and official CBE information.
What is PACO OR JEWELS's enterprise number (CBE)?
What is PACO OR JEWELS's VAT number?
Where is PACO OR JEWELS's registered office?
What is PACO OR JEWELS's legal form?
When was PACO OR JEWELS incorporated?
Is PACO OR JEWELS still active?
What is PACO OR JEWELS's main activity?
How many establishments does PACO OR JEWELS have?
Has PACO OR JEWELS filed its annual accounts?
Which official notices concern PACO OR JEWELS?
Is PACO OR JEWELS 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.
- 2023
- 19 June 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m81-fFiled accounts2023-00136912
- 19 June 2023Annual accounts filed·Financial year ended 31 March 2022 · Model m81-fFiled accounts2023-00136078
- 2021
- 7 September 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m81-fFiled accounts2021-66500414
- 2020
- 12 May 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-12000054
- 2019
- 4 June 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-15900219
- 2016
- 2004
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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