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Company record · Herent
Belgian companySituation normaleSociété anonyme

PRINTING SHOP COPY CENTERS

Enterprise number
0477.186.847
VAT number
BE0477186847
Registered office
Nekwinkelstraat 1, 3020 Herent
See the 3 companies at this address
Incorporated on
4 April 2002
Members only
Health score
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€130K
Financial year 2022
Net result
€5.3K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

PRINTING SHOP COPY CENTERS is a Belgian company (Société anonyme) whose registered office is established at 3020 Herent. Its main activity falls under “Commerce de détail d’équipements de l’information et de la communication” (NACE 47400).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
4 April 2002

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Commerce de détail d’équipements de l’information et de la communication”), PRINTING SHOP COPY CENTERS may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 PRINTING SHOP COPY CENTERS 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

6 active establishment units declared with the CBE.

4
Implantation
Herent

6 establishments · 4 municipalities

Registered office6 establishments
Registered office
Nekwinkelstraat 1
3020 Herent
Map
Establishment2209.040.584
Boulevard Général Wahis 278
Map
Establishment 22095.917.701
Naamsestraat 26
3000 Leuven
Map
Establishment 32095.917.996
Vlamingenstraat 2
3000 Leuven
Map
Establishment 42095.918.095
Tiensestraat 56
3000 Leuven
Map
Establishment 52095.918.293
Heilige-Geeststraat 5
3000 Leuven
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
2022€130,040€5,294
2021€124,746€31,704
2020––
2019––

Financial ratios

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

Solvency
44,2%
6,2%
Financial year 2022

Equity / balance sheet total

Liquidity
1,13 x
0,03
Financial year 2022

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
4,5%
1,4%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
4,1%
21,3%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
44,2%
6,2%
38%
-
Liquidity
1,13 x
0,03
1,1 x
-
Net margin---
-
Operating margin---
-
Long-term debt
4,5%
1,4%
5,9%
-
Return on equity
4,1%
21,3%
25,4%
-

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)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202228/11/2023Initialm07-fBNB
01/01/2021 → 31/12/202126/08/2022Initialm07-fBNB
01/01/2020 → 31/12/202027/08/2021Initialm07-fBNB
01/01/2019 → 31/12/201907/07/2020Initialm01-fBNB
01/01/2018 → 31/12/201830/08/2019Initialm01-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 PRINTING SHOP COPY CENTERS 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 PRINTING SHOP COPY CENTERS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for PRINTING SHOP COPY CENTERS (Company service provider (potential), art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018) opens a conditional obligation: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..
Did PRINTING SHOP COPY CENTERS file its annual accounts on time?
No. PRINTING SHOP COPY CENTERS filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 November 2023, 120 days after 31 July 2023. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 5 July 2024Registered office · Articles of association · Appointments · ResignationsView the notice24413172
  2. 2023
    1. 28 November 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00521553
  3. 2022
    1. 26 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20323605
  4. 2021
    1. 27 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-55500343
  5. 2020
    1. 7 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-27000172
  6. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-57600458
  7. 2016
    1. 9 November 2016Appointments · ResignationsView the notice16154768
  8. 2011
    1. 24 June 2011Appointments · ResignationsView the notice11094394
  9. 2010
    1. 27 December 2010Appointments · ResignationsView the notice10188185
    2. 4 August 2010Appointments · ResignationsView the notice10116503
  10. 2008
    1. 22 December 2008Appointments · ResignationsView the notice08197428

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.

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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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