SHANTI SHOP
- 0899.438.438
- BE0899438438
- Antwerpsestraat 217, 2640 Mortsel
- 22 July 2008
Profile
Official information from the CBE (FPS Economy).
SHANTI SHOP is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2640 Mortsel. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 22 July 2008
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SHANTI SHOP 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
1 active establishment unit 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 | €7,609 | – | - | – |
| 2022 | -€7,455 | €681 | €7,262gross margin | – |
| 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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
This year's filing does not carry the item the calculation needs.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 18% 36,6% | -18,6% | - | |
| Liquidity | 0,84 x 0,12 | 0,73 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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 31/08/2026 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 04/08/2023 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 03/11/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 31/10/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 06/09/2019 | Correction | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 31/08/2019 | Initial | m01-f | BNB |
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.
- MAATSCHAPPELIJKE ZETEL10 November 2025
- MAATSCHAPPELIJKE ZETEL21 September 2020
- ONTSLAGEN - BENOEMINGEN20 March 2009
- ONTSLAGEN - BENOEMINGEN9 February 2009
- ONTSLAGEN - BENOEMINGEN5 August 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SHANTI SHOP
Quick answers on SHANTI SHOP's identity, contact details and official CBE information.
What is SHANTI SHOP's enterprise number (CBE)?
What is SHANTI SHOP's VAT number?
Where is SHANTI SHOP's registered office?
What is SHANTI SHOP's legal form?
When was SHANTI SHOP incorporated?
Is SHANTI SHOP still active?
What is SHANTI SHOP's main activity?
How many establishments does SHANTI SHOP have?
Has SHANTI SHOP filed its annual accounts?
Which official notices concern SHANTI SHOP?
Is SHANTI SHOP 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 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00467698
- 2025
- 2023
- 4 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00312557
- 2021
- 3 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-76300353
- 2020
- 31 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-67600351
- 2019
- 6 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-63700037
- 31 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-63100154
- 2009
- 2008
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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