LES EPIS SAUVAGES RETAIL
- 0775.688.412
- BE0775688412
- Rue de Roux 294, 6031 Charleroi
- See the 7 companies at this address
- 13 October 2021
Profile
Official information from the CBE (FPS Economy).
LES EPIS SAUVAGES RETAIL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6031 Charleroi. Its main activity falls under “Fabrication artisanale de pain et de pâtisserie fraîche” (NACE 10712).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 13 October 2021
- Main activity (NACE)
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 46389Commerce de gros d'autres produits alimentaires nca
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 10711Fabrication industrielle de pain et de pâtisserie fraîche
- 46389Commerce de gros d'autres produits alimentaires n.c.a.
- 47241Commerce de détail de pain et de pâtisserie en magasin spécialisé (dépôt)
- 10711Fabrication industrielle de pain et de pâtisserie fraîche
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
Your risk analysis on this company
AML Company ran LES EPIS SAUVAGES RETAIL 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?
Declared bankrupt· 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
4 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 | €179,947 | -€50,053 | -€28,302gross margin | 0,4 |
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
This year's filing does not carry the item the calculation needs.
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 |
|---|---|---|---|---|
| 01/10/2021 → 31/12/2022 | 19/07/2023 | 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.
- DEMISSIONS, NOMINATIONS15 September 2023
- SIEGE SOCIAL10 November 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the LES EPIS SAUVAGES RETAIL 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 LES EPIS SAUVAGES RETAIL subject to anti-money-laundering obligations in Belgium?
Did LES EPIS SAUVAGES RETAIL 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.
- 2023
- 19 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00248585
- 2022
- 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
Similar companies
Same business sector and geographic area.
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