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Company record · Schoten
Belgian companySituation normaleSociété privée à responsabilité limitée

TAKE2

Enterprise number
0474.183.906
VAT number
BE0474183906
Registered office
Grote Singel 3A, 2900 Schoten
See the 2 companies at this address
Incorporated on
26 February 2001
Members only
Health score
Latest financial year
2023
m81-f model
Size
Micro
0 FTE
Equity
-€94K
Financial year 2023
Net result
€65.4K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

TAKE2 is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2900 Schoten. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
26 February 2001

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.

Obliged entityReal estate agent / property manager

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), TAKE2 belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).

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

Legal basis: art. 5, §1, 30° 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 TAKE2 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
Schoten

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grote Singel 3A
2900 Schoten
Map
Establishment2096.983.711
Grote Singel 3A
2900 Schoten
Map

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023-€94,033€65,441
2021––
2020––
2019––

Financial ratios

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

Solvency
-407,9%
Financial year 2023

Equity / balance sheet total

Liquidity
2,04 x
Financial year 2023

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
458,9%
Financial year 2023

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

Year-on-year comparison
Ratio202320212020Trend
Solvency
-407,9%
--
-
Liquidity
2,04 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
458,9%
--
-
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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2022 → 30/06/202319/12/2023Initialm81-fBNB
01/07/2020 → 30/06/202110/12/2021Initialm81-fBNB
01/07/2019 → 30/06/202011/02/2021Initialm81-fBNB
01/07/2018 → 30/06/201913/11/2020Initialm01-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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

What the TAKE2 record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is TAKE2 subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Real estate agent / property manager, art. 5, §1, 30° of the Act of 18 September 2017). Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties). TAKE2 must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did TAKE2 file its annual accounts on time?
Yes. TAKE2 filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 December 2023, ahead of 30 January 2024. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 19 December 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m81-fFiled accounts2023-00532765
  2. 2021
    1. 10 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2021-79800278
    2. 11 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m81-fFiled accounts2021-05200318
  3. 2020
    1. 13 November 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-70300244
  4. 2019
    1. 26 March 2019Registered officeView the notice19042063
  5. 2015
    1. 12 May 2015Registered office · Appointments · ResignationsView the notice15067721
  6. 2014
    1. 22 April 2014Registered officeView the notice14085415
  7. 2012
    1. 3 July 2012Registered office · Appointments · ResignationsView the notice12117011
    2. 17 April 2012Appointments · ResignationsView the notice12075021

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
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