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Company record · Tournai
Belgian companySituation normaleSociété à responsabilité limitée

Marque 1STOP

Enterprise number
0659.798.255
VAT number
BE0659798255
Registered office
Place d'Hertain(HER) 30, 7522 Tournai
Incorporated on
19 July 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
€7.7K
Financial year 2021
Net result
-€11.6K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

Marque 1STOP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7522 Tournai. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 July 2016
Main activity (NACE)
47300Commerce de détail de carburants

Secondary activities

13 additional NACE codes 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 obligationGambling and betting

Given its declared activity (“Commerce de détail de carburants”), Marque 1STOP may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

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 obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° 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 Marque 1STOP 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
Tournai

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Place d'Hertain(HER) 30
7522 Tournai
Map
Establishment2255.657.794
Rue de la Terre à Briques(MAR) 23
7522 Tournai
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
2021€7,668-€11,634
2020––
2019––
2018––

Financial ratios

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

Solvency
6,9%
Financial year 2021

Equity / balance sheet total

Liquidity
0,87 x
Financial year 2021

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
-151,7%
Financial year 2021

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
6,9%
--
-
Liquidity
0,87 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-151,7%
--
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/01/2021 → 31/12/202130/09/2022Initialm87-fBNB
01/01/2020 → 31/12/202028/10/2021Initialm81-fBNB
01/01/2019 → 31/12/201930/09/2020Initialm07-fBNB
01/01/2018 → 31/12/201827/09/2019Initialm07-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 Marque 1STOP

Quick answers on Marque 1STOP's identity, contact details and official CBE information.

What is Marque 1STOP's enterprise number (CBE)?
Marque 1STOP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0659798255. This unique number identifies the company with every Belgian administration.
What is Marque 1STOP's VAT number?
Marque 1STOP's intra-Community VAT number is BE0659798255. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Marque 1STOP's registered office?
Marque 1STOP's registered office is located at Place d'Hertain(HER) 30, 7522 Tournai, Belgium. This address is the official one declared with the CBE.
What is Marque 1STOP's legal form?
Marque 1STOP 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 Marque 1STOP incorporated?
Marque 1STOP was entered in the Crossroads Bank for Enterprises on 19 July 2016. This date is the official start of activity declared with the CBE.
Is Marque 1STOP still active?
Yes, Marque 1STOP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Marque 1STOP's main activity?
Marque 1STOP's declared main activity is: Commerce de détail de carburants (NACE code 47300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Marque 1STOP have?
Marque 1STOP declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Marque 1STOP filed its annual accounts?
Yes. Marque 1STOP's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 September 2022, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern Marque 1STOP?
3 official notices about Marque 1STOP 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 Marque 1STOP subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Marque 1STOP (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 30 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20443718
  2. 2021
    1. 28 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-74600139
  3. 2020
    1. 30 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-57600247
    2. 9 April 2020Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice20048436
  4. 2019
    1. 27 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-66800041
    2. 5 September 2019Appointments · ResignationsView the notice19119112
  5. 2016
    1. 22 July 2016IncorporationView the notice16315596

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
Unlock AI insightsSee the plans

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