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Company record · Kraainem
Belgian companySituation normaleSociété à responsabilité limitée

NINA BRAZIL IMPORT

Enterprise number
0500.759.233
VAT number
BE0500759233
Registered office
Chaussée de Malines 455, 1950 Kraainem
See the 958 companies at this address
Incorporated on
13 November 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€12.2K
Financial year 2025
Net result
€21.4K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

NINA BRAZIL IMPORT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1950 Kraainem, inside the business centre MonSiegeSocial. Its main activity falls under “Commerce de gros de boissons, assortiment général” (NACE 46349).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
13 November 2012
Main activity (NACE)
46349Commerce de gros de boissons, assortiment général

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Domiciliation

Business centre hosting this company's registered office.

MonSiegeSocial
monsiegesocial.be904 entities at this address
See the centre

Your risk analysis on this company

AML Company ran NINA BRAZIL IMPORT 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
Kraainem

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Chaussée de Malines 455
1950 Kraainem
Map
Establishment2215.716.065
Kleine Geeststraat 142
1933 Zaventem
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€12,185€21,440
2022-€27,526-€1,550
2021-€25,976-€5,092
2020––

Financial ratios

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

Solvency
37,9%
241%
Financial year 2025

Equity / balance sheet total

Liquidity
1,58 x
1,24
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
-

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

Debts due after one year / balance sheet total

Return on equity
176%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222021Trend
Solvency
37,9%
241%
-203,1%
104,1%
-98,9%
Liquidity
1,58 x
1,24
0,33 x
0,17
0,5 x
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
176%
--
-

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 → 31/12/202522/06/2026Initialm87-fBNB
01/01/2022 → 31/12/202205/06/2023Initialm87-fBNB
01/01/2021 → 31/12/202131/08/2022Initialm87-fBNB
01/01/2020 → 31/12/202028/05/2021Initialm87-fBNB
01/01/2019 → 31/12/201907/07/2020Initialm07-fBNB
01/01/2018 → 31/12/201810/07/2019Initialm07-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 NINA BRAZIL IMPORT

Quick answers on NINA BRAZIL IMPORT's identity, contact details and official CBE information.

What is NINA BRAZIL IMPORT's enterprise number (CBE)?
NINA BRAZIL IMPORT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0500759233. This unique number identifies the company with every Belgian administration.
What is NINA BRAZIL IMPORT's VAT number?
NINA BRAZIL IMPORT's intra-Community VAT number is BE0500759233. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is NINA BRAZIL IMPORT's registered office?
NINA BRAZIL IMPORT's registered office is located at Chaussée de Malines 455, 1950 Kraainem, Belgium. This address is the official one declared with the CBE.
What is NINA BRAZIL IMPORT's legal form?
NINA BRAZIL IMPORT is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was NINA BRAZIL IMPORT incorporated?
NINA BRAZIL IMPORT was entered in the Crossroads Bank for Enterprises on 13 November 2012. This date is the official start of activity declared with the CBE.
Is NINA BRAZIL IMPORT still active?
Yes, NINA BRAZIL IMPORT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is NINA BRAZIL IMPORT's main activity?
NINA BRAZIL IMPORT's declared main activity is: Commerce de gros de boissons, assortiment général (NACE code 46349). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does NINA BRAZIL IMPORT have?
NINA BRAZIL IMPORT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has NINA BRAZIL IMPORT filed its annual accounts?
Yes. NINA BRAZIL IMPORT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern NINA BRAZIL IMPORT?
4 official notices about NINA BRAZIL IMPORT 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 NINA BRAZIL IMPORT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. NINA BRAZIL IMPORT's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 22 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00203934
  2. 2024
    1. 23 February 2024Registered office · Articles of associationView the notice24033652
  3. 2023
    1. 5 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00106426
  4. 2022
    1. 31 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20418776
  5. 2021
    1. 28 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-17100196
  6. 2020
    1. 7 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-28700204
  7. 2019
    1. 10 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-32900104
  8. 2017
    1. 29 September 2017Registered office · Company name · Articles of association · Appointments · ResignationsView the notice17138084
  9. 2016
    1. 17 March 2016Registered office · Company name · Capital · Shares · Appointments · ResignationsView the notice16038992
  10. 2012
    1. 23 November 2012IncorporationView the notice12189492

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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