P&CO TRAVEL
- 0825.824.544
- BE0825824544
- Rue le Marais 12, 4530 Villers-le-Bouillet
- See the 3 companies at this address
- 11 May 2010
Profile
Official information from the CBE (FPS Economy).
P&CO TRAVEL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4530 Villers-le-Bouillet. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 11 May 2010
Secondary activities
13 additional NACE codes declared.
- 33170Réparation et entretien d’autres équipements de transport civils
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 46720Commerce de gros de pièces et accessoires de véhicules automobiles
- 95312Entretien et réparation général d'autres véhicules automobiles (> 3,5 tonnes)
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 77120Location et location-bail de camions
- 45192Intermédiaires du commerce en autres véhicules automobiles ( > 3,5 tonnes )
- 77120Location et location-bail de camions et d'autres véhicules automobiles lourds (> 3,5 ton)
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 d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques”), P&CO TRAVEL 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 P&CO TRAVEL 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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- OBJET13 March 2019
- DEMISSIONS, NOMINATIONS1 October 2012
- DEMISSIONS, NOMINATIONS20 September 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about P&CO TRAVEL
Quick answers on P&CO TRAVEL's identity, contact details and official CBE information.
What is P&CO TRAVEL's enterprise number (CBE)?
What is P&CO TRAVEL's VAT number?
Where is P&CO TRAVEL's registered office?
What is P&CO TRAVEL's legal form?
When was P&CO TRAVEL incorporated?
Is P&CO TRAVEL still active?
What is P&CO TRAVEL's main activity?
How many establishments does P&CO TRAVEL have?
Has P&CO TRAVEL filed its annual accounts?
Which official notices concern P&CO TRAVEL?
Is P&CO TRAVEL 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.
- 2026
- 26 June 2026Company name · Corporate purpose · Articles of association · MiscellaneousView the notice26340041
- 2023
- 6 November 2023Registered office · Company name · Corporate purpose · Legal form · Articles of association · General meeting · Appointments · Resignations · Financial year · MiscellaneousView the notice23421259
- 2022
- 3 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-04500559
- 2021
- 23 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m87-fFiled accounts2021-05800476
- 2020
- 18 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-05100436
- 2019
- 2012
- 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
Similar companies
Same business sector and geographic area.
LENS CAR
Etablissementen Stuko
Auto-Elektro De Smet
GARAGE VAN DE VELDE
LK Teamwear
NABET PNEUS
DICKY PNEUS
TRUCK AND TRAILER MARKET ZEEBRUGGE
AUDIO JET CARS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.