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Company record · Charleroi
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

PERIMO

Enterprise number
0628.721.336
VAT number
BE0628721336
Registered office
Rue des Hamendes 7A, 6042 Charleroi
Incorporated on
20 April 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2019
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

PERIMO is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 6042 Charleroi. Its main activity falls under “Achat et vente de biens propres” (NACE 68110).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
20 April 2015
Main activity (NACE)
68110Achat et vente de biens propres

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.

Your risk analysis on this company

AML Company ran PERIMO 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?

    Declared bankrupt· 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Hamendes 7A
6042 Charleroi
Map
Establishment2241.785.806
Rue Paul Pastur 152
6042 Charleroi
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (2)▾
Financial yearFilingFiling typeModelSource
01/01/2019 → 31/12/201909/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201828/06/2019Initialm07-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 PERIMO

Quick answers on PERIMO's identity, contact details and official CBE information.

What is PERIMO's enterprise number (CBE)?
PERIMO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628721336. This unique number identifies the company with every Belgian administration.
What is PERIMO's VAT number?
PERIMO's intra-Community VAT number is BE0628721336. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PERIMO's registered office?
PERIMO's registered office is located at Rue des Hamendes 7A, 6042 Charleroi, Belgium. This address is the official one declared with the CBE.
What is PERIMO's legal form?
PERIMO is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PERIMO incorporated?
PERIMO was entered in the Crossroads Bank for Enterprises on 20 April 2015. This date is the official start of activity declared with the CBE.
Is PERIMO still active?
Yes, PERIMO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PERIMO's main activity?
PERIMO's declared main activity is: Achat et vente de biens propres (NACE code 68110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PERIMO have?
PERIMO declares 1 establishment unit registered with the CBE, on top of its registered office.
Has PERIMO filed its annual accounts?
Yes. PERIMO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 November 2020, for the financial year ended 31 December 2019. The filings can be consulted publicly with the NBB.
Which official notices concern PERIMO?
3 official notices about PERIMO 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 PERIMO subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PERIMO'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 9 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-69600271
    2. 23 June 2020Registered office · Legal formView the notice20070040
  2. 2019
    1. 22 October 2019Appointments · ResignationsView the notice19139889
    2. 28 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-24700211
  3. 2015
    1. 22 April 2015IncorporationView the notice15306841

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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