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Company record · Berlaar
Belgian companySituation normaleSociété privée à responsabilité limitée

Stena Bouwpromotie

Enterprise number
0475.031.467
VAT number
BE0475031467
Registered office
Markt 48, 2590 Berlaar
See the 2 companies at this address
Incorporated on
19 June 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m81-f model
Size
Not published
Workforce not declared
Equity
€110.9K
Financial year 2025
Net result
€337.1
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Stena Bouwpromotie is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2590 Berlaar. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 June 2001
Main activity (NACE)
64210Activités de société holding

Secondary activities

5 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.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de société holding”), Stena Bouwpromotie belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 Stena Bouwpromotie 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
Berlaar

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Markt 48
2590 Berlaar
Map
Establishment2101.389.588
Schotensesteenweg 37
2100 Antwerpen
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€110,917€337
2022€57,418€3,095
2021––
2020––

Financial ratios

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

Solvency
7,5%
2,8%
Financial year 2025

Equity / balance sheet total

Liquidity
1,09 x
0,03
Financial year 2025

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
5,2%
1,1%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
0,3%
5,1%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
7,5%
2,8%
4,7%
-
Liquidity
1,09 x
0,03
1,06 x
-
Net margin---
-
Operating margin---
-
Long-term debt
5,2%
1,1%
6,3%
-
Return on equity
0,3%
5,1%
5,4%
-

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 → 31/12/202525/08/2026Initialm81-fBNB
01/01/2022 → 31/12/202212/08/2023Initialm81-fBNB
01/01/2021 → 31/12/202130/08/2022Initialm81-fBNB
01/01/2020 → 31/12/202030/08/2021Initialm87-fBNB
01/01/2019 → 31/12/201930/09/2020Initialm07-fBNB
01/01/2018 → 31/12/201830/07/2019Initialm07-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 Stena Bouwpromotie

Quick answers on Stena Bouwpromotie's identity, contact details and official CBE information.

What is Stena Bouwpromotie's enterprise number (CBE)?
Stena Bouwpromotie's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0475031467. This unique number identifies the company with every Belgian administration.
What is Stena Bouwpromotie's VAT number?
Stena Bouwpromotie's intra-Community VAT number is BE0475031467. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Stena Bouwpromotie's registered office?
Stena Bouwpromotie's registered office is located at Markt 48, 2590 Berlaar, Belgium. This address is the official one declared with the CBE.
What is Stena Bouwpromotie's legal form?
Stena Bouwpromotie is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Stena Bouwpromotie incorporated?
Stena Bouwpromotie was entered in the Crossroads Bank for Enterprises on 19 June 2001. This date is the official start of activity declared with the CBE.
Is Stena Bouwpromotie still active?
Yes, Stena Bouwpromotie is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Stena Bouwpromotie's main activity?
Stena Bouwpromotie's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Stena Bouwpromotie have?
Stena Bouwpromotie declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Stena Bouwpromotie filed its annual accounts?
Yes. Stena Bouwpromotie's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Stena Bouwpromotie?
2 official notices about Stena Bouwpromotie 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 Stena Bouwpromotie subject to anti-money-laundering obligations in Belgium?
Yes. Stena Bouwpromotie belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 25 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00424000
  2. 2023
    1. 12 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00329059
  3. 2022
    1. 30 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20385037
  4. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-59100184
  5. 2020
    1. 30 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-57600131
  6. 2019
    1. 30 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-41200381
  7. 2015
    1. 29 July 2015Company name · Corporate purpose · Articles of associationView the notice15109393
    2. 7 July 2015Registered office · Appointments · ResignationsView the notice15096686

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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