EPI-CERI
- 0825.215.028
- BE0825215028
- Avenue Paul Pastur 19, 6032 Charleroi
- See the 4 companies at this address
- 20 April 2010
Profile
Official information from the CBE (FPS Economy).
EPI-CERI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6032 Charleroi. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 20 April 2010
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran EPI-CERI 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
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €16,606 | €25,513 | €262,682gross margin | 6,6 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
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
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 8,1% | - | - | - |
| Liquidity | 0,83 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 2,6% | - | - | - |
| Return on equity | 153,6% | - | - | - |
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 (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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS5 August 2021
- SIEGE SOCIAL28 December 2015
- SIEGE SOCIAL11 May 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about EPI-CERI
Quick answers on EPI-CERI's identity, contact details and official CBE information.
What is EPI-CERI's enterprise number (CBE)?
What is EPI-CERI's VAT number?
Where is EPI-CERI's registered office?
What is EPI-CERI's legal form?
When was EPI-CERI incorporated?
Is EPI-CERI still active?
What is EPI-CERI's main activity?
How many establishments does EPI-CERI have?
Has EPI-CERI filed its annual accounts?
Which official notices concern EPI-CERI?
Is EPI-CERI 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.
- 2023
- 29 December 2023Legal form · Articles of association · Appointments · ResignationsView the notice23487122
- 29 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00376540
- 2021
- 21 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-22400581
- 2020
- 20 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-31900121
- 2019
- 19 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-48000158
- 2015
- 2011
- 2010
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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