CARDIPLAI
- 0787.550.819
- BE0787550819
- Grand-Place 9, 7390 Quaregnon
- 22 June 2022
Profile
Official information from the CBE (FPS Economy).
CARDIPLAI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7390 Quaregnon. Its main activity falls under “Cafés et bars” (NACE 56301).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 22 June 2022
- Main activity (NACE)
- 56301Cafés et bars
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 CARDIPLAI 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.
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) |
|---|---|---|---|---|
| 2024 | €26,741 | €5,518 | €134,561turnover | – |
| 2023 | – | – | - | – |
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
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2024 | 2023 | Trend |
|---|---|---|---|
| Solvency | 61,9% | - | - |
| Liquidity | 1,89 x | - | - |
| Net margin | 4,1% | - | - |
| Operating margin | 7% | - | - |
| Long-term debt | 7,9% | - | - |
| Return on equity | 20,6% | - | - |
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 (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, NOMINATIONS10 June 2025
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS8 January 2024
- DEMISSIONS, NOMINATIONS25 October 2023
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS18 September 2023
- CAPITAL, ACTIONS14 April 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CARDIPLAI
Quick answers on CARDIPLAI's identity, contact details and official CBE information.
What is CARDIPLAI's enterprise number (CBE)?
What is CARDIPLAI's VAT number?
Where is CARDIPLAI's registered office?
What is CARDIPLAI's legal form?
When was CARDIPLAI incorporated?
Is CARDIPLAI still active?
What is CARDIPLAI's main activity?
How many establishments does CARDIPLAI have?
Has CARDIPLAI filed its annual accounts?
Which official notices concern CARDIPLAI?
Is CARDIPLAI 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.
- 2025
- 28 August 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2025-00450684
- 28 August 2025Annual accounts filed·Financial year ended 31 December 2023 · Model m87-fFiled accounts2025-00443607
- 2024
- 31 December 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m87-fFiled accounts2025-00628957
- 2023
- 2022
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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