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Company record · Gent
Belgian companyOuverture de failliteSociété anonyme

?JEP!

Enterprise number
0863.519.734
VAT number
BE0863519734
Registered office
Industriepark-Drongen 23, 9031 Gent
See the 3 companies at this address
Incorporated on
18 February 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m01-f model
Size
Micro
6,3 FTE
Equity
-€90.8K
Financial year 2022
Net result
-€89K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

?JEP! is a Belgian company (Société anonyme) whose registered office is established at 9031 Gent. Its main activity falls under “Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général” (NACE 47716).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
18 February 2004
Main activity (NACE)
47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général

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

Secondary activities

4 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ?JEP! 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

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
Gent

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Industriepark-Drongen 23
9031 Gent
Map
Establishment2135.789.748
Industriepark-Drongen 23 A&B
9031 Gent
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-€90,751-€88,978
2021-€1,773-€98,849
2020––
2019––

Financial ratios

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

Solvency
-9,2%
9%
Financial year 2022

Equity / balance sheet total

Liquidity
1,61 x
0,29
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
50,6%
19,8%
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

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
-9,2%
9%
-0,2%
-
Liquidity
1,61 x
0,29
1,32 x
-
Net margin---
-
Operating margin---
-
Long-term debt
50,6%
19,8%
30,8%
-
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
01/01/2022 → 31/12/202226/09/2023Initialm01-fBNB
01/01/2021 → 31/12/202129/09/2022Initialm01-fBNB
01/01/2020 → 31/12/202027/09/2021Initialm01-fBNB
01/01/2019 → 31/12/201903/11/2020Initialm01-fBNB
01/01/2018 → 31/12/201830/08/2019Initialm01-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 ?JEP! 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 ?JEP! subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for ?JEP! is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did ?JEP! file its annual accounts on time?
No. ?JEP! filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 26 September 2023, 57 days after 31 July 2023. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 3 November 2023Appointments · ResignationsView the notice23139671
    2. 26 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00453817
  2. 2022
    1. 29 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20440507
  3. 2021
    1. 27 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-68400510
  4. 2020
    1. 3 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-67800445
  5. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-57400182
  6. 2017
    1. 6 January 2017Appointments · ResignationsView the notice17003886
  7. 2012
    1. 3 September 2012Registered officeView the notice12149392
  8. 2011
    1. 6 May 2011Appointments · ResignationsView the notice11069040
  9. 2007
    1. 18 July 2007Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice07106019
  10. 2004
    1. 25 February 2004IncorporationView the notice04032436

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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