PABRI
- 0760.702.902
- BE0760702902
- Woluwelaan 48, 1830 Machelen (Brab.)
- 30 December 2020
Profile
Official information from the CBE (FPS Economy).
PABRI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1830 Machelen (Brab.). Its main activity falls under “Estimation et évaluation de biens immobiliers pour compte de tiers” (NACE 68322).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 30 December 2020
- Main activity (NACE)
- 68322Estimation et évaluation de biens immobiliers pour compte de tiers
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Papy Bricoleurs
Secondary activities
15 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 43240Autres travaux d’installation
- 43341Peinture de bâtiments
- 43221Travaux sanitaires
- 43990Autres travaux de construction spécialisés nca
- 68310Activités de service d’intermédiation pour les activités immobilières
- 70220Conseil pour les affaires et autres conseils de gestion
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.
Given its declared activity (“Estimation et évaluation de biens immobiliers pour compte de tiers”), PABRI belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- 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
Legal basis: art. 5, §1, 30° 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 PABRI 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
2 active establishment units declared with the CBE.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €15,320 | -€9,680 | €93,780gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2021 → 30/06/2022 | 24/10/2022 | Initial | m81-f | BNB |
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.
- ONTSLAGEN - BENOEMINGEN8 November 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about PABRI
Quick answers on PABRI's identity, contact details and official CBE information.
What is PABRI's enterprise number (CBE)?
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Where is PABRI's registered office?
What is PABRI's legal form?
When was PABRI incorporated?
Is PABRI still active?
What is PABRI's main activity?
How can PABRI be contacted?
How many establishments does PABRI have?
Has PABRI filed its annual accounts?
Which official notices concern PABRI?
Is PABRI subject to anti-money-laundering obligations in Belgium?
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.
- 2022
- 24 October 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2022-20472260
- 2021
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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