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Company record · Pittem
Belgian companySituation normaleSociété à responsabilité limitée

Jeli Group

Enterprise number
0839.376.533
VAT number
BE0839376533
Registered office
Spoorweglaan 28, 8740 Pittem
See the 2 companies at this address
Incorporated on
16 September 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2023
m81-f model
Size
Not published
Workforce not declared
Equity
-€36.6K
Financial year 2023
Net result
€2.3K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

Jeli Group is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8740 Pittem. Its main activity falls under “Coiffure et activités de barbier” (NACE 96210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 September 2011
Main activity (NACE)
96210Coiffure et activités de barbier

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 Jeli Group 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

7 active establishment units declared with the CBE.

4
Implantation
Pittem

7 establishments · 4 municipalities

Registered office7 establishments
Registered office
Spoorweglaan 28
8740 Pittem
Map
Establishment2202.771.515
Kauwstraat 13
8740 Pittem
Map
Establishment 22357.802.358
Mandeldreef 62
8800 Roeselare
Map
Establishment 32357.802.457
Mandeldreef 63
8800 Roeselare
Map
Establishment 42357.802.556
Kloosterstraat 2
8755 Wingene
Map
Establishment 52357.802.655
Karnemelkstraat 35
8800 Roeselare
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-€36,561€2,349
2022-€38,910-€2,544
2021––
2020––

Financial ratios

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

Solvency
-624,9%
57%
Financial year 2023

Equity / balance sheet total

Liquidity
0,17 x
0,02
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
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202320222021Trend
Solvency
-624,9%
57%
-567,9%
-
Liquidity
0,17 x
0,02
0,14 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity---
-

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 → 31/03/202331/10/2023Initialm81-fBNB
01/04/2021 → 31/03/202228/10/2022Initialm81-fBNB
01/04/2020 → 31/03/202126/10/2021Initialm81-fBNB
01/04/2019 → 31/03/202028/10/2020Initialm01-fBNB
01/04/2018 → 31/03/201930/10/2019Initialm01-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 Jeli Group 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 Jeli Group subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Jeli Group is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Jeli Group file its annual accounts on time?
Yes. Jeli Group filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 October 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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 22 January 2024Registered office · Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice24336033
  2. 2023
    1. 31 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m81-fFiled accounts2023-00499874
  3. 2022
    1. 28 October 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m81-fFiled accounts2022-20475186
  4. 2021
    1. 26 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m81-fFiled accounts2021-72900231
  5. 2020
    1. 28 October 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-63700060
  6. 2019
    1. 7 November 2019Registered officeView the notice19147133
    2. 30 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-71900069
  7. 2017
    1. 16 June 2017Appointments · ResignationsView the notice17084514
  8. 2011
    1. 20 September 2011IncorporationView the notice11305491

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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