Kapoor et Sons
- 0456.058.069
- BE0456058069
- Rue Willems 20, 1210 Saint-Josse-ten-Noode
- See the 2 companies at this address
- 22 September 1995
Profile
Official information from the CBE (FPS Economy).
Kapoor et Sons is a Belgian company (Société coopérative à responsabilité limitée) whose registered office is established at 1210 Saint-Josse-ten-Noode. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Société coopérative à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 22 September 1995
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
Secondary activities
2 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.
Given its declared activity (“Autres activités récréatives et de loisirs nca”), Kapoor et Sons 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 Kapoor et Sons 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 | €154,348 | €18,311 | €38,900turnover | – |
| 2022 | €119,167 | €16,339 | €44,230turnover | – |
| 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
Result for the year / turnover
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 | 53,3% 12,2% | 41,1% | - | |
| Liquidity | 0,01 x 0,01 | 0,02 x | - | |
| Net margin | 47,1% 10,1% | 36,9% | - | |
| Operating margin | 68,5% 8,7% | 59,8% | - | |
| Long-term debt | 0,2% 16,2% | 16,3% | - | |
| Return on equity | 11,9% 1,8% | 13,7% | - |
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 (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.
- SIEGE SOCIAL31 October 2025
- DEMISSIONS, NOMINATIONS22 June 2018
- CAPITAL, ACTIONS6 August 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Kapoor et Sons
Quick answers on Kapoor et Sons's identity, contact details and official CBE information.
What is Kapoor et Sons's enterprise number (CBE)?
What is Kapoor et Sons's VAT number?
Where is Kapoor et Sons's registered office?
What is Kapoor et Sons's legal form?
When was Kapoor et Sons incorporated?
Is Kapoor et Sons still active?
What is Kapoor et Sons's main activity?
How many establishments does Kapoor et Sons have?
Has Kapoor et Sons filed its annual accounts?
Which official notices concern Kapoor et Sons?
Is Kapoor et Sons 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
- 25 May 2026Annual accounts filed·Financial year ended 30 June 2025 · Model m07-fFiled accounts2026-00124927
- 2025
- 2023
- 28 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2023-00035278
- 2022
- 27 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2022-02200256
- 2021
- 27 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-02600219
- 2020
- 18 May 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-12400435
- 2018
- 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
Similar companies
Same business sector and geographic area.
ATELIER DU VERBE
Fun Games Production
CENTRE ROSOCHA
FF1
POOL IS COOL
R.B. CONSULTANTS
ACADEMIE INTERCOMMUNALE DE MUSIQUE, DE DANSE ET DES ARTS DE LA PAROLE DE COURT-SAINT-ÉTIENNE ET OTTIGNIES-LOUVAIN-LA-NEUVE
RAIL FACILITIES
Cultuursmakers
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.