PERONNES INVEST
- 0546.738.124
- BE0546738124
- Chemin du Bois de Fouage 1, 7640 Antoing
- See the 4 companies at this address
- 20 February 2014
Profile
Official information from the CBE (FPS Economy).
PERONNES INVEST is a Belgian company (Société anonyme) whose registered office is established at 7640 Antoing. Its main activity falls under “Études de marché et sondages” (NACE 73200).
- Legal form
- Société anonyme
- Legal situation
- Sursis (réorganisation judiciaire)
- Date of incorporation
- 20 February 2014
- Main activity (NACE)
- 73200Études de marché et sondages
Secondary activities
11 additional NACE codes declared.
- 68121Promotion immobilière résidentielle
- 71113Activités d'architecture d'urbanisme, de paysage et de jardin
- 74140Autres activités spécialisées de design
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 74120Activités de design graphique et de communication visuelle
- 41101Promotion immobilière résidentielle
- 71113Activités d'architecture d'urbanisme, de paysage et de jardin
- 73200Études de marché et sondages d'opinion
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 (“Études de marché et sondages”), PERONNES INVEST 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).
- 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 PERONNES INVEST 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?
In judicial reorganisation 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
2 active establishment units 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) |
|---|---|---|---|---|
| 2022 | €15,355,061 | -€1,997,047 | €16,326,558turnover | 5,3 |
| 2021 | – | – | - | – |
| 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
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 19% | - | - | - |
| Liquidity | 0,83 x | - | - | - |
| Net margin | -12,2% | - | - | - |
| Operating margin | -7,6% | - | - | - |
| Long-term debt | 39,2% | - | - | - |
| Return on equity | -13% | - | - | - |
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.
- DEMISSIONS, NOMINATIONS2 April 2025
- DEMISSIONS, NOMINATIONS4 March 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about PERONNES INVEST
Quick answers on PERONNES INVEST's identity, contact details and official CBE information.
What is PERONNES INVEST's enterprise number (CBE)?
What is PERONNES INVEST's VAT number?
Where is PERONNES INVEST's registered office?
What is PERONNES INVEST's legal form?
When was PERONNES INVEST incorporated?
Is PERONNES INVEST still active?
What is PERONNES INVEST's main activity?
How many establishments does PERONNES INVEST have?
Has PERONNES INVEST filed its annual accounts?
Which official notices concern PERONNES INVEST?
Is PERONNES INVEST 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
- 2025
- 2024
- 2023
- 2022
- 7 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m01-fFiled accounts2022-20516715
- 2021
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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