Skip to main content
Demo
Company record · Wijnegem
Belgian companySituation normaleSociété privée à responsabilité limitée

THE BALI'S

Enterprise number
0707.925.794
VAT number
BE0707925794
Registered office
Krommelei 27, 2110 Wijnegem
See the 5 companies at this address
Incorporated on
8 October 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€30.4K
Financial year 2022
Net result
€5.0K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

THE BALI'S is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2110 Wijnegem. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 October 2018
Main activity (NACE)
47300Commerce de détail de carburants

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran THE BALI'S 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.

Run the full analysis

Log in

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
Wijnegem

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Krommelei 27
2110 Wijnegem
Map
Establishment2282.801.364
Kapelsesteenweg 527
2180 Antwerpen
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€30,420€5,021
2021€25,399€4,633
2020€20,765-€6,236
2019––

Financial ratios

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

Solvency
34,4%
27,4%
Financial year 2022

Equity / balance sheet total

Liquidity
1,49 x
0,98
Financial year 2022

Current assets / debts due within one year

Net margin
1%
0,1%
Financial year 2022

Result for the year / turnover

Operating margin
1,5%
0,4%
Financial year 2022

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
16,5%
1,7%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
34,4%
27,4%
61,8%
27,8%
34%
Liquidity
1,49 x
0,98
2,47 x
1,09
1,38 x
Net margin
1%
0,1%
1%
2,4%
-1,4%
Operating margin
1,5%
0,4%
1,9%
3%
-1,1%
Long-term debt---
-
Return on equity
16,5%
1,7%
18,2%
48,3%
-30%

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
01/01/2022 → 31/12/202212/07/2023Initialm07-fBNB
01/01/2021 → 31/12/202127/03/2023Initialm07-fBNB
01/01/2020 → 31/12/202007/02/2023Initialm07-fBNB
08/10/2018 → 31/12/201903/08/2021Initialm07-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 THE BALI'S

Quick answers on THE BALI'S's identity, contact details and official CBE information.

What is THE BALI'S's enterprise number (CBE)?
THE BALI'S's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0707925794. This unique number identifies the company with every Belgian administration.
What is THE BALI'S's VAT number?
THE BALI'S's intra-Community VAT number is BE0707925794. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is THE BALI'S's registered office?
THE BALI'S's registered office is located at Krommelei 27, 2110 Wijnegem, Belgium. This address is the official one declared with the CBE.
What is THE BALI'S's legal form?
THE BALI'S 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 THE BALI'S incorporated?
THE BALI'S was entered in the Crossroads Bank for Enterprises on 8 October 2018. This date is the official start of activity declared with the CBE.
Is THE BALI'S still active?
Yes, THE BALI'S is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is THE BALI'S's main activity?
THE BALI'S'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 THE BALI'S have?
THE BALI'S declares 1 establishment unit registered with the CBE, on top of its registered office.
Has THE BALI'S filed its annual accounts?
Yes. THE BALI'S's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 12 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern THE BALI'S?
5 official notices about THE BALI'S 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 THE BALI'S subject to anti-money-laundering obligations in Belgium?
On the face of it, no. THE BALI'S'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 12 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00233753
    2. 27 March 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2023-00045826
    3. 7 February 2023Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2023-00025472
  2. 2021
    1. 21 December 2021Registered officeView the notice21148535
    2. 3 August 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2021-45800173
    3. 16 July 2021Capital · Shares · Appointments · ResignationsView the notice21085652
  3. 2020
    1. 1 September 2020Capital · Shares · Appointments · ResignationsView the notice20100542
  4. 2018
    1. 27 November 2018Registered officeView the notice18168551
    2. 10 October 2018IncorporationView the notice18331632

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

Similar companies

Same business sector and geographic area.

Bali Fuel III

0746.477.950
2110 Wijnegem

GARAGE DELTA

0426.639.553
1160 Auderghem

VANDICKELEN L. EN R.

0428.297.560
3520 Zonhoven

LAUDAFLO

0434.328.881
4920 Aywaille

LDE

0435.988.670
1853 Grimbergen

NOVILUX

0417.997.249
1457 Walhain

GARAGE VANACKERE

0430.169.462
1040 Etterbeek

COGAR

0434.568.809
7190 Ecaussinnes

ROYAL PROPERTIES

0416.609.852
1000 Bruxelles
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.