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Company record · Eghezée
Belgian companySituation normaleSociété privée à responsabilité limitée

PETRE PHARMANAGEMENT

Enterprise number
0682.526.048
VAT number
BE0682526048
Registered office
Rue de la Gare 2, 5310 Eghezée
See the 2 companies at this address
Incorporated on
4 October 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

PETRE PHARMANAGEMENT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 5310 Eghezée. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
4 October 2017
Main activity (NACE)
82100Activités de service de bureau et de soutien administratif

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • PETRE PHARMANAGEMENT

Secondary activities

10 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.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de service de bureau et de soutien administratif”), PETRE PHARMANAGEMENT belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 PETRE PHARMANAGEMENT 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
Eghezée

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de la Gare 2
5310 Eghezée
Map
Establishment2270.042.696
Rue de la Gare 2
5310 Eghezée
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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202030/08/2021Initialm87-fBNB
01/01/2019 → 31/12/201931/08/2020Initialm07-fBNB
03/10/2017 → 31/12/201830/08/2019Initialm07-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 PETRE PHARMANAGEMENT

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

What is PETRE PHARMANAGEMENT's enterprise number (CBE)?
PETRE PHARMANAGEMENT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0682526048. This unique number identifies the company with every Belgian administration.
What is PETRE PHARMANAGEMENT's VAT number?
PETRE PHARMANAGEMENT's intra-Community VAT number is BE0682526048. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PETRE PHARMANAGEMENT's registered office?
PETRE PHARMANAGEMENT's registered office is located at Rue de la Gare 2, 5310 Eghezée, Belgium. This address is the official one declared with the CBE.
What is PETRE PHARMANAGEMENT's legal form?
PETRE PHARMANAGEMENT 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 PETRE PHARMANAGEMENT incorporated?
PETRE PHARMANAGEMENT was entered in the Crossroads Bank for Enterprises on 4 October 2017. This date is the official start of activity declared with the CBE.
Is PETRE PHARMANAGEMENT still active?
Yes, PETRE PHARMANAGEMENT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PETRE PHARMANAGEMENT's main activity?
PETRE PHARMANAGEMENT's declared main activity is: Activités de service de bureau et de soutien administratif (NACE code 82100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PETRE PHARMANAGEMENT have?
PETRE PHARMANAGEMENT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has PETRE PHARMANAGEMENT filed its annual accounts?
Yes. PETRE PHARMANAGEMENT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 August 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern PETRE PHARMANAGEMENT?
1 official notice about PETRE PHARMANAGEMENT is 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 PETRE PHARMANAGEMENT subject to anti-money-laundering obligations in Belgium?
Yes. PETRE PHARMANAGEMENT belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-57500023
  2. 2020
    1. 31 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-50200265
  3. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-57500044
  4. 2017
    1. 6 October 2017IncorporationView the notice17322544

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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