PAND 13
- 0876.176.056
- BE0876176056
- Antwerpse Steenweg 144, 9080 Lochristi
- 20 September 2005
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
Secondary activities
5 additional NACE codes declared.
- 47711Commerce de détail de vêtements pour dame
- 52423Commerce de détail de vêtements pour dames
- 52421Commerce de détail de vêtements pour hommes, dames et enfants (assortiment général)
- 47711Commerce de détail de vêtements pour dame en magasin spécialisé
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé en magasin spécialisé, assortiment général
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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €307,880 | €35,265 | €214,456gross margin | – |
| 2022 | €282,834 | €8,246 | €195,212gross margin | 2,6 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2020 | Trend |
|---|---|---|---|---|
| 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)▾
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.
- ALGEMENE VERGADERING21 November 2017
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)?
What is PAND 13's VAT number?
Where is PAND 13's registered office?
What is PAND 13's legal form?
When was PAND 13 incorporated?
Is PAND 13 still active?
What is PAND 13's main activity?
How many establishments does PAND 13 have?
Has PAND 13 filed its annual accounts?
Which official notices concern PAND 13?
Is PAND 13 subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 31 March 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m87-fFiled accounts2026-00068267
- 2024
- 2 February 2024Registered office · Legal form · Articles of association · Appointments · ResignationsView the notice24351282
- 2023
- 30 April 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m01-fFiled accounts2023-00073282
- 2021
- 31 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m01-fFiled accounts2021-09300070
- 2020
- 31 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-08100344
- 2019
- 31 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m01-fFiled accounts2019-08600001
- 2017
- 2005
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 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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