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Company record · Chaudfontaine
Belgian companySituation normaleSociété privée à responsabilité limitée

JF Bernard & Co

Enterprise number
0662.497.627
VAT number
BE0662497627
Registered office
Chemin du Tarbois 36, 4052 Chaudfontaine
See the 2 companies at this address
Incorporated on
12 September 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€20.7K
Financial year 2022
Net result
€70.3K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

JF Bernard & Co is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4052 Chaudfontaine. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
12 September 2016
Main activity (NACE)
69203Activités des réviseurs d'entreprises

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des réviseurs d'entreprises”), JF Bernard & Co belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° 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 JF Bernard & Co 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
Chaudfontaine

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Chemin du Tarbois 36
4052 Chaudfontaine
Map
Establishment2256.172.092
Quai de Longdoz 36
4020 Liège
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
2022€20,681€70,262
2021––
2020––
2019––

Financial ratios

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

Solvency
8,9%
Financial year 2022

Equity / balance sheet total

Liquidity
0,64 x
Financial year 2022

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
24,5%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
339,7%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
8,9%
--
-
Liquidity
0,64 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
24,5%
--
-
Return on equity
339,7%
--
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202221/03/2023Initialm87-fBNB
01/01/2021 → 31/12/202112/07/2022Initialm87-fBNB
01/01/2020 → 31/12/202008/07/2021Initialm87-fBNB
01/01/2019 → 31/12/201902/07/2020Initialm07-fBNB
01/01/2018 → 31/12/201810/07/2019Initialm07-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 JF Bernard & Co

Quick answers on JF Bernard & Co's identity, contact details and official CBE information.

What is JF Bernard & Co's enterprise number (CBE)?
JF Bernard & Co's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0662497627. This unique number identifies the company with every Belgian administration.
What is JF Bernard & Co's VAT number?
JF Bernard & Co's intra-Community VAT number is BE0662497627. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is JF Bernard & Co's registered office?
JF Bernard & Co's registered office is located at Chemin du Tarbois 36, 4052 Chaudfontaine, Belgium. This address is the official one declared with the CBE.
What is JF Bernard & Co's legal form?
JF Bernard & Co 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 JF Bernard & Co incorporated?
JF Bernard & Co was entered in the Crossroads Bank for Enterprises on 12 September 2016. This date is the official start of activity declared with the CBE.
Is JF Bernard & Co still active?
Yes, JF Bernard & Co is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is JF Bernard & Co's main activity?
JF Bernard & Co's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does JF Bernard & Co have?
JF Bernard & Co declares 1 establishment unit registered with the CBE, on top of its registered office.
Has JF Bernard & Co filed its annual accounts?
Yes. JF Bernard & Co's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 21 March 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern JF Bernard & Co?
2 official notices about JF Bernard & Co 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 JF Bernard & Co subject to anti-money-laundering obligations in Belgium?
Yes. JF Bernard & Co belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 2023
    1. 21 March 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00044289
  2. 2022
    1. 12 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20182583
  3. 2021
    1. 8 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-33100316
  4. 2020
    1. 17 July 2020Registered office · Legal formView the notice20081972
    2. 2 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-26700183
  5. 2019
    1. 10 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-30900432
  6. 2016
    1. 14 September 2016IncorporationView the notice16318517

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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