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Company record · Antwerpen
Belgian companySituation normaleSociété anonyme

BEN

Enterprise number
0812.010.952
VAT number
BE0812010952
Registered office
Italiëlei 215, 2000 Antwerpen
See the 6 companies at this address
Incorporated on
2 June 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2023
m01-f model
Size
Small
13,7 FTE
Equity
€1.1M
Financial year 2023
Net result
€237.5K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

BEN is a Belgian company (Société anonyme) whose registered office is established at 2000 Antwerpen. Its main activity falls under “Création de modèles pour articles textiles, d'articles d'habillement, de bijoux, de meubles et d'objets de décoration intérieure” (NACE 74111).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
2 June 2009
Main activity (NACE)
74111Création de modèles pour articles textiles, d'articles d'habillement, de bijoux, de meubles et d'objets de décoration intérieure

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.

Your risk analysis on this company

AML Company ran BEN 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

2 active establishment units declared with the CBE.

2
Implantation
Antwerpen

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Italiëlei 215
2000 Antwerpen
Map
Establishment2178.863.587
Italiëlei 215
2000 Antwerpen
Map
Establishment 22245.842.582
Steenhouwersvest 36
2000 Antwerpen
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
2023€1,069,383€237,527
2022€831,856€189,387
2021––
2020––

Financial ratios

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

Solvency
52,8%
3,5%
Financial year 2023

Equity / balance sheet total

Liquidity
1,98 x
0,18
Financial year 2023

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
22,2%
0,6%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
52,8%
3,5%
49,2%
-
Liquidity
1,98 x
0,18
1,8 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
22,2%
0,6%
22,8%
-

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
01/04/2022 → 31/03/202328/08/2023Initialm01-fBNB
01/04/2021 → 31/03/202212/09/2022Initialm01-fBNB
01/04/2020 → 31/03/202114/09/2021Initialm01-fBNB
01/04/2019 → 31/03/202022/09/2020Initialm01-fBNB
01/04/2018 → 31/03/201915/10/2019Initialm01-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 BEN 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 BEN subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for BEN is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did BEN file its annual accounts on time?
Yes. BEN filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 August 2023, ahead of 31 October 2023. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 22 October 2024Appointments · ResignationsView the notice24152003
  2. 2023
    1. 28 August 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m01-fFiled accounts2023-00363019
  3. 2022
    1. 12 September 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m01-fFiled accounts2022-20428668
  4. 2021
    1. 14 September 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m01-fFiled accounts2021-67500517
  5. 2020
    1. 20 October 2020Appointments · ResignationsView the notice20123460
    2. 22 September 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-54700034
  6. 2019
    1. 15 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-70700508
  7. 2017
    1. 15 February 2017Articles of association · Capital · SharesView the notice17024914
  8. 2016
    1. 27 January 2016Appointments · ResignationsView the notice16014463
  9. 2013
    1. 18 September 2013Appointments · ResignationsView the notice13142227
    2. 8 July 2013Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice13103963
  10. 2011
    1. 16 September 2011Registered officeView the notice11140227

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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