AQUA BATHROOMS
- 0457.523.462
- BE0457523462
- Montenakenstraat 16C, 3890 Gingelom
- 27 February 1996
Profile
Official information from the CBE (FPS Economy).
AQUA BATHROOMS is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3890 Gingelom. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 February 1996
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran AQUA BATHROOMS 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
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) |
|---|---|---|---|---|
| 2022 | -€2,963 | -€126 | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2022 → 31/12/2022 | 01/09/2023 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 13/09/2021 | Initial | m87-f | BNB |
| 01/01/2019 → 31/12/2019 | 11/12/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 27/11/2019 | Initial | m07-f | BNB |
| 01/01/2017 → 31/12/2017 | 02/05/2019 | Initial | m07-f | BNB |
| 01/01/2016 → 31/12/2016 | 02/05/2019 | 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.
- MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM14 December 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AQUA BATHROOMS
Quick answers on AQUA BATHROOMS's identity, contact details and official CBE information.
What is AQUA BATHROOMS's enterprise number (CBE)?
What is AQUA BATHROOMS's VAT number?
Where is AQUA BATHROOMS's registered office?
What is AQUA BATHROOMS's legal form?
When was AQUA BATHROOMS incorporated?
Is AQUA BATHROOMS still active?
What is AQUA BATHROOMS's main activity?
How many establishments does AQUA BATHROOMS have?
Has AQUA BATHROOMS filed its annual accounts?
Which official notices concern AQUA BATHROOMS?
Is AQUA BATHROOMS 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
- 1 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00435882
- 2021
- 13 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-67500337
- 2020
- 11 December 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-75300501
- 2019
- 27 November 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-74500272
- 2 May 2019Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2019-11900416
- 2 May 2019Annual accounts filed·Financial year ended 31 December 2016 · Model m07-fFiled accounts2019-11900217
- 2012
- 2004
- 23 February 2004Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice04030172
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.
THIERIE INTERIEURARCHITECTEN
LIMBURGS VERFPUNT
Pieters Meubelen
Meubles Morren
DELMI - DECOR
CUISIKO
MEUBLES LIBERTON
Meubelen Tassaert
LIJN
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.