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Company record · Chièvres
Belgian companySituation normaleSociété à responsabilité limitée

SEPHI

Enterprise number
0841.987.516
VAT number
BE0841987516
Registered office
Rue de Canteleux 8, 7950 Chièvres
See the 3 companies at this address
Incorporated on
20 December 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
-€113.6K
Financial year 2022
Net result
-€55.2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

SEPHI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7950 Chièvres. Its main activity falls under “Commerce de gros de papiers peints, de peintures et de tissus d'ameublement” (NACE 46833).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 December 2011
Main activity (NACE)
46833Commerce de gros de papiers peints, de peintures et de tissus d'ameublement

Secondary activities

7 additional NACE codes declared.

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.

Obliged entityReal estate agent / property manager

Given its declared activity (“Commerce de gros de papiers peints, de peintures et de tissus d'ameublement”), SEPHI belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).

Applicable obligations
  • 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

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 SEPHI 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

1 active establishment unit declared with the CBE.

Implantation
Chièvres

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Canteleux 8
7950 Chièvres
Map
Establishment2208.930.025
Rue de Canteleux 8
7950 Chièvres
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
2022-€113,571-€55,219
2021––
2020––
2019––

Financial ratios

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

Solvency
-15,3%
Financial year 2022

Equity / balance sheet total

Liquidity
0,1 x
Financial year 2022

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
32,7%
Financial year 2022

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

Year-on-year comparison
Ratio202220212020Trend
Solvency
-15,3%
--
-
Liquidity
0,1 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
32,7%
--
-
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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202226/01/2023Initialm87-fBNB
01/07/2020 → 30/06/202131/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202016/02/2021Initialm81-fBNB
01/07/2018 → 30/06/201929/01/2020Initialm01-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 SEPHI 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 SEPHI subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Real estate agent / property manager, art. 5, §1, 30° of the Act of 18 September 2017). Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties). SEPHI must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did SEPHI file its annual accounts on time?
Yes. SEPHI filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 January 2023, ahead of 30 January 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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 28 February 2025Legal form · Articles of association · Appointments · Resignations · Annual accountsView the notice25315289
  2. 2023
    1. 26 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00005650
  3. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-04400058
  4. 2021
    1. 16 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m81-fFiled accounts2021-05500463
  5. 2020
    1. 29 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-03200479
  6. 2019
    1. 1 August 2019Appointments · ResignationsView the notice19104973
  7. 2018
    1. 2 March 2018Corporate purposeView the notice18039632
  8. 2014
    1. 13 October 2014Appointments · ResignationsView the notice14186005
    2. 13 October 2014General meeting · Financial yearView the notice14186004
    3. 3 March 2014Appointments · ResignationsView the notice14054540
  9. 2013
    1. 13 August 2013Appointments · ResignationsView the notice13126923
  10. 2012
    1. 13 July 2012Appointments · ResignationsView the notice12124192

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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