No company name
- 0526.853.322
- BE0526853322
- 17 April 2013
Profile
Official information from the CBE (FPS Economy).
0526853322 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Commerce de détail d’articles d’horlogerie et de bijouterie” (NACE 47770).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Dissolution judiciaire ou nullité
- Date of incorporation
- 17 April 2013
- Main activity (NACE)
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
Secondary activities
13 additional NACE codes declared.
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 47640Commerce de détail de jeux et jouets
- 47540Commerce de détail d’appareils électroménagers
- 47632Commerce de détail de cycles
- 47639Commerce de détail d’autres articles de sport
- 47793Commerce de détail de biens d'occasion en magasin, sauf vêtements d'occasion
- 47640Commerce de détail d'articles de sport en magasin spécialisé
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 détail d’articles d’horlogerie et de bijouterie”), 0526853322 may be subject to anti-money-laundering obligations, under the conditions below.
Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.
Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). 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 0526853322 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?
Recent cessation (less than 12 months)· 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.
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 | €229,549 | -€40,610 | €6,432gross margin | 1 |
| 2022 | €339,994 | €9,170 | €62,344gross margin | 1 |
| 2021 | €330,825 | €40,647 | €133,811gross margin | 1 |
| 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
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 59,7% 7,3% | 67% 2% | 65% | |
| Liquidity | 0,67 x 2,19 | 2,85 x 0,35 | 2,5 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 24,7% 2,2% | 22,5% 1,1% | 23,5% | |
| Return on equity | -17,7% 20,4% | 2,7% 9,6% | 12,3% |
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.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS12 December 2025
- DEMISSIONS, NOMINATIONS26 February 2024
- SIEGE SOCIAL24 December 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0526853322 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 0526853322 subject to anti-money-laundering obligations in Belgium?
Did 0526853322 file its annual accounts on time?
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
- 6 October 2026Dissolution·Registry code 000 → 013Registry
- 6 October 2026Struck off the registryRegistry
- 6 October 2026Reinstated on the registry·Form: 610Registry
- 27 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00446873
- 2025
- 2024
- 26 February 2024Registered office · Company name · Legal form · Articles of associationView the notice24367277
- 2023
- 9 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00482437
- 10 January 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2023-20558069
- 2022
- 7 January 2022Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2022-00600461
- 2019
- 19 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-65000293
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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