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Company record · Diest
Belgian companySituation normaleSociété à responsabilité limitée

Basonie

Enterprise number
0809.650.090
VAT number
BE0809650090
Registered office
Hasseltsestraat 80, 3290 Diest
Incorporated on
28 January 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€112.5K
Financial year 2022
Net result
€287.6
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Basonie is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3290 Diest. Its main activity falls under “Commerce de détail d’appareils électroménagers” (NACE 47540).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
28 January 2009
Main activity (NACE)
47540Commerce de détail d’appareils électroménagers

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Basonie 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
Diest

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hasseltsestraat 80
3290 Diest
Map
Establishment2177.419.673
Hasseltsestraat 80
3290 Diest
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€112,503€288
2021€112,215€11,936
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
72,6%
12,1%
Financial year 2022

Equity / balance sheet total

Liquidity
3,57 x
0,22
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
0,3%
10,4%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
72,6%
12,1%
60,5%
-
Liquidity
3,57 x
0,22
3,35 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
0,3%
10,4%
10,6%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202201/09/2023Initialm87-fBNB
01/01/2021 → 31/12/202130/08/2022Initialm87-fBNB
01/01/2020 → 31/12/202030/08/2021Initialm87-fBNB
01/01/2019 → 31/12/201928/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201828/08/2019Initialm07-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.

What the Basonie 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 Basonie subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Basonie is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Basonie file its annual accounts on time?
No. Basonie filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 September 2023, 32 days after 31 July 2023. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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. 2024
    1. 7 May 2024Company name · Legal form · Articles of association · Appointments · ResignationsView the notice24395459
  2. 2023
    1. 1 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00418436
  3. 2022
    1. 30 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20397293
  4. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-61800481
  5. 2020
    1. 28 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-47500254
  6. 2019
    1. 28 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-54100383
  7. 2013
    1. 16 July 2013Registered office · Articles of associationView the notice13110008
  8. 2009
    1. 17 February 2009IncorporationView the notice09025214

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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