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Company record · Lochristi
Belgian companySituation normaleSociété à responsabilité limitée

PAND 13

Enterprise number
0876.176.056
VAT number
BE0876176056
Registered office
Antwerpse Steenweg 144, 9080 Lochristi
Incorporated on
20 September 2005
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€307.9K
Financial year 2025
Net result
€35.3K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

PAND 13 is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9080 Lochristi. 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 à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 September 2005
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

Your risk analysis on this company

AML Company ran PAND 13 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
Lochristi

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Antwerpse Steenweg 144
Map
Establishment2149.343.618
Henegouwenstraat 13
9000 Gent
Map
Establishment 22265.701.551
Antwerpse Steenweg 144
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€307,880€35,265
2022€282,834€8,246
2020
2019

Financial ratios

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

Solvency
37,4%
7,9%
Financial year 2025

Equity / balance sheet total

Liquidity
2,05 x
0,3
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
36%
14,8%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
11,5%
8,5%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222020Trend
Solvency
37,4%
7,9%
29,5%
-
Liquidity
2,05 x
0,3
2,35 x
-
Net margin---
-
Operating margin---
-
Long-term debt
36%
14,8%
50,9%
-
Return on equity
11,5%
8,5%
2,9%
-

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
01/10/202430/09/202531/03/2026Initialm87-fBNB
01/10/202130/09/202230/04/2023Initialm01-fBNB
01/10/201930/09/202031/03/2021Initialm01-fBNB
01/10/201830/09/201931/03/2020Initialm01-fBNB
01/10/201730/09/201831/03/2019Initialm01-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.

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 PAND 13

Quick answers on PAND 13's identity, contact details and official CBE information.

What is PAND 13's enterprise number (CBE)?
PAND 13's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0876176056. This unique number identifies the company with every Belgian administration.
What is PAND 13's VAT number?
PAND 13's intra-Community VAT number is BE0876176056. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PAND 13's registered office?
PAND 13's registered office is located at Antwerpse Steenweg 144, 9080 Lochristi, Belgium. This address is the official one declared with the CBE.
What is PAND 13's legal form?
PAND 13 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 PAND 13 incorporated?
PAND 13 was entered in the Crossroads Bank for Enterprises on 20 September 2005. This date is the official start of activity declared with the CBE.
Is PAND 13 still active?
Yes, PAND 13 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PAND 13's main activity?
PAND 13's declared main activity is: Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général (NACE code 47716). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PAND 13 have?
PAND 13 declares 2 establishment units registered with the CBE, on top of its registered office.
Has PAND 13 filed its annual accounts?
Yes. PAND 13's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 March 2026, for the financial year ended 30 September 2025. The filings can be consulted publicly with the NBB.
Which official notices concern PAND 13?
3 official notices about PAND 13 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 PAND 13 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PAND 13'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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 31 March 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m87-fFiled accounts2026-00068267
  2. 2024
    1. 2 February 2024Registered office · Legal form · Articles of association · Appointments · ResignationsView the notice24351282
  3. 2023
    1. 30 April 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m01-fFiled accounts2023-00073282
  4. 2021
    1. 31 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m01-fFiled accounts2021-09300070
  5. 2020
    1. 31 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-08100344
  6. 2019
    1. 31 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m01-fFiled accounts2019-08600001
  7. 2017
    1. 21 November 2017General meetingView the notice17162209
  8. 2005
    1. 29 September 2005IncorporationView the notice05135669

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.

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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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