2FASHION
- 0476.645.528
- BE0476645528
- Heuvenstraat 41, 3520 Zonhoven
- See the 2 companies at this address
- 4 February 2002
Profile
Official information from the CBE (FPS Economy).
2FASHION is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3520 Zonhoven. Its main activity falls under “Commerce de gros d’articles d’horlogerie et de bijouterie” (NACE 46480).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 February 2002
- Main activity (NACE)
- 46480Commerce de gros d’articles d’horlogerie et de bijouterie
Secondary activities
23 additional NACE codes declared.
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 46140Activités d’intermédiaire du commerce de gros en machines, équipements industriels, navires et avions
- 74201Production photographique, sauf activités des photographes de presse
- 47711Commerce de détail de vêtements pour dame
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
- 47750Commerce de détail de produits cosmétiques et d'articles de toilette
- 53200Autres activités de poste et de courrier
- 46424Commerce de gros d'accessoires du vêtement
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 gros d’articles d’horlogerie et de bijouterie”), 2FASHION 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 2FASHION 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 | -€3,072 | €1,541 | €50,929gross margin | – |
| 2022 | €21,984 | €1,182 | €11,863gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | -0,5% 10,2% | 9,7% | - | |
| Liquidity | 0,45 x 0,26 | 0,71 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 44,3% | - | - | - |
| Return on equity | - | 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 (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.
- MAATSCHAPPELIJKE ZETEL7 September 2023
- DOEL - ONTSLAGEN - BENOEMINGEN15 March 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 2FASHION
Quick answers on 2FASHION's identity, contact details and official CBE information.
What is 2FASHION's enterprise number (CBE)?
What is 2FASHION's VAT number?
Where is 2FASHION's registered office?
What is 2FASHION's legal form?
When was 2FASHION incorporated?
Is 2FASHION still active?
What is 2FASHION's main activity?
How many establishments does 2FASHION have?
Has 2FASHION filed its annual accounts?
Which official notices concern 2FASHION?
Is 2FASHION 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
- 11 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00107960
- 2023
- 31 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00296180
- 2021
- 25 October 2021Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice21363043
- 6 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-31400312
- 2020
- 1 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-25500104
- 2019
- 29 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-15100273
- 2017
- 2011
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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