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Company record · Mortsel
Belgian companySituation normaleSociété à responsabilité limitée

BANI

Enterprise number
0833.635.618
VAT number
BE0833635618
Registered office
Maalderijstraat 10, 2640 Mortsel
See the 2 companies at this address
Incorporated on
10 February 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m81-f model
Size
Micro
1,3 FTE
Equity
€281.7K
Financial year 2025
Net result
€43.3K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

BANI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2640 Mortsel. Its main activity falls under “Commerce de détail de pain et de pâtisserie (dépôts)” (NACE 47241).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 February 2011
Main activity (NACE)
47241Commerce de détail de pain et de pâtisserie (dépôts)

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BANI 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.

Implantation
Mortsel

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Maalderijstraat 10
2640 Mortsel
Map
Establishment2196.768.896
Maalderijstraat 10a
2640 Mortsel
Map
Establishment 22297.010.181
Schippersweg(HOM) 19
2811 Mechelen
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€281,660€43,275
2022€460,661€77,589

Financial ratios

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

Solvency
37,8%
11,5%
Financial year 2025

Equity / balance sheet total

Liquidity
1,54 x
0,38
Financial year 2025

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
3,7%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
15,4%
1,5%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio20252022Trend
Solvency
37,8%
11,5%
49,3%
Liquidity
1,54 x
0,38
1,92 x
Net margin--
-
Operating margin--
-
Long-term debt
3,7%
-
-
Return on equity
15,4%
1,5%
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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202511/08/2026Initialm81-fBNB
01/01/2022 → 31/12/202230/06/2023Initialm07-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.

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 BANI

Quick answers on BANI's identity, contact details and official CBE information.

What is BANI's enterprise number (CBE)?
BANI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0833635618. This unique number identifies the company with every Belgian administration.
What is BANI's VAT number?
BANI's intra-Community VAT number is BE0833635618. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BANI's registered office?
BANI's registered office is located at Maalderijstraat 10, 2640 Mortsel, Belgium. This address is the official one declared with the CBE.
What is BANI's legal form?
BANI is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BANI incorporated?
BANI was entered in the Crossroads Bank for Enterprises on 10 February 2011. This date is the official start of activity declared with the CBE.
Is BANI still active?
Yes, BANI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BANI's main activity?
BANI's declared main activity is: Commerce de détail de pain et de pâtisserie (dépôts) (NACE code 47241). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BANI have?
BANI declares 2 establishment units registered with the CBE, on top of its registered office.
Has BANI filed its annual accounts?
Yes. BANI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 11 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern BANI?
7 official notices about BANI are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is BANI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BANI's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00391846
  2. 2024
    1. 23 December 2024Appointments · ResignationsView the notice24179547
    2. 4 September 2024Appointments · ResignationsView the notice24129462
  3. 2023
    1. 30 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00181968
    2. 3 January 2023Registered office · Appointments · ResignationsView the notice23001225
  4. 2022
    1. 5 September 2022Appointments · ResignationsView the notice22105833
    2. 5 August 2022Legal form · Articles of association · General meeting · Appointments · ResignationsView the notice22094122
  5. 2018
    1. 9 February 2018Appointments · ResignationsView the notice18028924
  6. 2011
    1. 22 February 2011IncorporationView the notice11028541

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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