YEFA PARTNERS & CO
- 0708.947.561
- BE0708947561
- Rue Sleutelplas 31, 1080 Molenbeek-Saint-Jean
- See the 2 companies at this address
- 11 October 2018
Profile
Official information from the CBE (FPS Economy).
YEFA PARTNERS & CO is a Belgian company (Société anonyme) whose registered office is established at 1080 Molenbeek-Saint-Jean. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 11 October 2018
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
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.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47113Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 100m² et moins de 400m²)
- 47113Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 100m² et moins de 400m²)
Your risk analysis on this company
AML Company ran YEFA PARTNERS & 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
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 analysisThis 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.
1 establishment · 2 municipalities
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS22 January 2026
- DEMISSIONS, NOMINATIONS6 May 2024
- DEMISSIONS, NOMINATIONS10 October 2023
- DEMISSIONS, NOMINATIONS3 April 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the YEFA PARTNERS & CO record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is YEFA PARTNERS & CO subject to anti-money-laundering obligations in Belgium?
Did YEFA PARTNERS & CO file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 2024
- 2023
- 2022
- 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-fFiled accounts2022-03500285
- 2021
- 28 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-02300034
- 2020
- 29 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-02600529
- 2019
- 2018
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 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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