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Company record · Charleroi
Belgian companySituation normaleSociété à responsabilité limitée

BAB DARI

Enterprise number
0719.633.397
VAT number
BE0719633397
Registered office
Chaussée de Fleurus 19, 6060 Charleroi
See the 5 companies at this address
Incorporated on
31 January 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2020
m07-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).

BAB DARI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6060 Charleroi. Its main activity falls under “Commerce de gros de papiers peints, de peintures et de tissus d'ameublement” (NACE 46833).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
31 January 2019
Main activity (NACE)
46833Commerce de gros de papiers peints, de peintures et de tissus d'ameublement

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran BAB DARI 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
Charleroi

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Chaussée de Fleurus 19
6060 Charleroi
Map
Establishment2285.869.831
Rue Neuve 83
6000 Charleroi
Map

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).

Zone Altman
Grade
Computed on

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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202009/09/2021Initialm07-fBNB
31/01/2019 → 31/12/201927/07/2020Initialm07-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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 BAB DARI

Quick answers on BAB DARI's identity, contact details and official CBE information.

What is BAB DARI's enterprise number (CBE)?
BAB DARI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0719633397. This unique number identifies the company with every Belgian administration.
What is BAB DARI's VAT number?
BAB DARI's intra-Community VAT number is BE0719633397. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BAB DARI's registered office?
BAB DARI's registered office is located at Chaussée de Fleurus 19, 6060 Charleroi, Belgium. This address is the official one declared with the CBE.
What is BAB DARI's legal form?
BAB DARI 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 BAB DARI incorporated?
BAB DARI was entered in the Crossroads Bank for Enterprises on 31 January 2019. This date is the official start of activity declared with the CBE.
Is BAB DARI still active?
Yes, BAB DARI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BAB DARI's main activity?
BAB DARI's declared main activity is: Commerce de gros de papiers peints, de peintures et de tissus d'ameublement (NACE code 46833). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BAB DARI have?
BAB DARI declares 1 establishment unit registered with the CBE, on top of its registered office.
Has BAB DARI filed its annual accounts?
Yes. BAB DARI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 September 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern BAB DARI?
6 official notices about BAB DARI 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 BAB DARI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BAB DARI'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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 10 March 2026Registered office · Legal form · Articles of association · Appointments · ResignationsView the notice26315880
  2. 2025
    1. 13 October 2025Registered office · Appointments · ResignationsView the notice25129574
    2. 13 October 2025Dissolution and closureView the notice25129573
  3. 2022
    1. 3 January 2022Capital · Shares · Appointments · ResignationsView the notice22000136
  4. 2021
    1. 9 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-66900524
  5. 2020
    1. 27 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-35300485
  6. 2019
    1. 17 October 2019Capital · Shares · Appointments · ResignationsView the notice19137996
    2. 4 February 2019IncorporationView the notice19305360

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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