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

RITAGE PACK

Enterprise number
0648.952.962
VAT number
BE0648952962
Registered office
Imperiastraat 8, 1930 Zaventem
See the 381 companies at this address
Incorporated on
24 February 2016
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).

RITAGE PACK is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1930 Zaventem. Its main activity falls under “Commerce de détail de vêtements d'occasion” (NACE 47792).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
24 February 2016
Main activity (NACE)
47792Commerce de détail de vêtements d'occasion

Secondary activities

1 additional NACE code declared.

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 obligationHigh-value goods trading

Given its declared activity (“Commerce de détail de vêtements d'occasion”), RITAGE PACK may be subject to anti-money-laundering obligations, under the conditions below.

Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.

Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.

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
Sector-specific AML obligationsAML transaction monitoring

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 RITAGE PACK 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
Zaventem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Imperiastraat 8
1930 Zaventem
Map
Establishment2301.256.803
Imperiastraat 8
1930 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 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 → 31/12/201930/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201812/08/2019Initialm07-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 RITAGE PACK

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

What is RITAGE PACK's enterprise number (CBE)?
RITAGE PACK's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0648952962. This unique number identifies the company with every Belgian administration.
What is RITAGE PACK's VAT number?
RITAGE PACK's intra-Community VAT number is BE0648952962. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RITAGE PACK's registered office?
RITAGE PACK's registered office is located at Imperiastraat 8, 1930 Zaventem, Belgium. This address is the official one declared with the CBE.
What is RITAGE PACK's legal form?
RITAGE PACK 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 RITAGE PACK incorporated?
RITAGE PACK was entered in the Crossroads Bank for Enterprises on 24 February 2016. This date is the official start of activity declared with the CBE.
Is RITAGE PACK still active?
Yes, RITAGE PACK is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RITAGE PACK's main activity?
RITAGE PACK's declared main activity is: Commerce de détail de vêtements d'occasion (NACE code 47792). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does RITAGE PACK have?
RITAGE PACK declares 1 establishment unit registered with the CBE, on top of its registered office.
Has RITAGE PACK filed its annual accounts?
Yes. RITAGE PACK's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 November 2020, for the financial year ended 31 December 2019. The filings can be consulted publicly with the NBB.
Which official notices concern RITAGE PACK?
6 official notices about RITAGE PACK 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 RITAGE PACK subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. RITAGE PACK (High-value goods trading) may be subject to anti-money-laundering obligations under certain conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 30 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-74200148
    2. 22 October 2020Registered office · Legal form · Capital · SharesView the notice20124715
  2. 2019
    1. 12 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-46200577
  3. 2018
    1. 5 December 2018Capital · Shares · Appointments · ResignationsView the notice18174322
    2. 19 April 2018Registered office · Company name · Corporate purposeView the notice18064108
  4. 2017
    1. 16 October 2017Capital · Shares · Appointments · ResignationsView the notice17145736
    2. 6 January 2017Registered office · Capital · Shares · Appointments · ResignationsView the notice17003707
  5. 2016
    1. 26 February 2016IncorporationView the notice16304552

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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