PAPETERIE PETITJEAN
- 0812.266.914
- BE0812266914
- Rue des Vallées(BUR) 2, 4210 Burdinne
- See the 5 companies at this address
- 15 June 2009
Profile
Official information from the CBE (FPS Economy).
PAPETERIE PETITJEAN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4210 Burdinne. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 15 June 2009
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
11 additional NACE codes declared.
- 47621Commerce de détail de journaux et autres publications périodiques
- 95100Réparation et entretien d’ordinateurs et d’équipements de communication
- 47621Commerce de détail de journaux et autres publications périodiques
- 47400Commerce de détail d’équipements de l’information et de la communication
- 46492Commerce de gros de fournitures scolaires et de bureau
- 47620Commerce de détail de journaux et de papeterie en magasin spécialisé
- 47620Commerce de détail de journaux et de papeterie en magasin spécialisé
- 82190Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
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 (“Activités de service de bureau et de soutien administratif”), PAPETERIE PETITJEAN may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 PAPETERIE PETITJEAN 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) |
|---|---|---|---|---|
| 2022 | €91,817 | €15,461 | €45,624gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 48,4% | - | - | - |
| Liquidity | 1,87 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 16,8% | - | - | - |
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 (4)▾
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about PAPETERIE PETITJEAN
Quick answers on PAPETERIE PETITJEAN's identity, contact details and official CBE information.
What is PAPETERIE PETITJEAN's enterprise number (CBE)?
What is PAPETERIE PETITJEAN's VAT number?
Where is PAPETERIE PETITJEAN's registered office?
What is PAPETERIE PETITJEAN's legal form?
When was PAPETERIE PETITJEAN incorporated?
Is PAPETERIE PETITJEAN still active?
What is PAPETERIE PETITJEAN's main activity?
How many establishments does PAPETERIE PETITJEAN have?
Has PAPETERIE PETITJEAN filed its annual accounts?
Which official notices concern PAPETERIE PETITJEAN?
Is PAPETERIE PETITJEAN 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.
- 2024
- 24 January 2024Registered office · Company name · Corporate purpose · Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice24339723
- 2022
- 25 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2022-20546231
- 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-03800455
- 2021
- 1 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04100527
- 2019
- 24 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2019-77500477
- 2010
- 2009
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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