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Company record · Tournai
Belgian companySituation normaleSociété privée à responsabilité limitée

SHAMMAN

Enterprise number
0899.539.891
VAT number
BE0899539891
Registered office
Chaussée de Lille(BL) 945, 7522 Tournai
Incorporated on
29 July 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m01-f model
Size
Not published
Workforce not declared
Equity
€1.6M
Financial year 2021
Net result
€70.9K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

SHAMMAN is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7522 Tournai. Its main activity falls under “Restauration à service complet” (NACE 56111).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 July 2008
Main activity (NACE)
56111Restauration à service complet

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

Secondary activities

13 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SHAMMAN 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
Tournai

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Chaussée de Lille(BL) 945
7522 Tournai
Map
Establishment2338.820.250
Chaussée de Lille(BL) 945
7522 Tournai
Map
Establishment 22269.323.611
Route de Mons-Maubeuge(HAV) 3
7041 Quévy
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
2021€1,555,671€70,920
2020––
2019––
2018––

Financial ratios

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

Solvency
59,7%
Financial year 2021

Equity / balance sheet total

Liquidity
2,82 x
Financial year 2021

Current assets / debts due within one year

Net margin
0,6%
Financial year 2021

Result for the year / turnover

Operating margin
0,7%
Financial year 2021

Operating result / turnover

Long-term debt
19,7%
Financial year 2021

Debts due after one year / balance sheet total

Return on equity
4,6%
Financial year 2021

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
59,7%
--
-
Liquidity
2,82 x
--
-
Net margin
0,6%
--
-
Operating margin
0,7%
--
-
Long-term debt
19,7%
--
-
Return on equity
4,6%
--
-

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
01/01/2021 → 31/12/202113/02/2023Initialm01-fBNB
01/01/2020 → 31/12/202026/11/2021Initialm07-fBNB
01/01/2019 → 31/12/201922/12/2020Initialm07-fBNB
01/01/2018 → 31/12/201818/04/2020Initialm01-f-pBNB

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 SHAMMAN

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

What is SHAMMAN's enterprise number (CBE)?
SHAMMAN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0899539891. This unique number identifies the company with every Belgian administration.
What is SHAMMAN's VAT number?
SHAMMAN's intra-Community VAT number is BE0899539891. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SHAMMAN's registered office?
SHAMMAN's registered office is located at Chaussée de Lille(BL) 945, 7522 Tournai, Belgium. This address is the official one declared with the CBE.
What is SHAMMAN's legal form?
SHAMMAN is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SHAMMAN incorporated?
SHAMMAN was entered in the Crossroads Bank for Enterprises on 29 July 2008. This date is the official start of activity declared with the CBE.
Is SHAMMAN still active?
Yes, SHAMMAN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SHAMMAN's main activity?
SHAMMAN's declared main activity is: Restauration à service complet (NACE code 56111). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SHAMMAN have?
SHAMMAN declares 2 establishment units registered with the CBE, on top of its registered office.
Has SHAMMAN filed its annual accounts?
Yes. SHAMMAN's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 13 February 2023, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern SHAMMAN?
12 official notices about SHAMMAN 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 SHAMMAN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SHAMMAN'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
16 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 13 February 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2023-00026646
  2. 2022
    1. 14 December 2022Registered office · Capital · Shares · Appointments · ResignationsView the notice22147883
  3. 2021
    1. 26 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-78400143
  4. 2020
    1. 22 December 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-77000595
    2. 18 April 2020Annual accounts filed·Financial year ended 31 December 2018 · Model m01-f-pFiled accounts2020-09600559
  5. 2019
    1. 4 January 2019Appointments · ResignationsView the notice19001958
  6. 2017
    1. 29 December 2017Capital · SharesView the notice17182380
    2. 1 September 2017Capital · Shares · Appointments · ResignationsView the notice17125677
  7. 2014
    1. 1 December 2014Capital · SharesView the notice14215155
  8. 2013
    1. 13 November 2013Appointments · ResignationsView the notice13170902
  9. 2012
    1. 10 December 2012Capital · SharesView the notice12198718
    2. 4 July 2012Capital · SharesView the notice12117543

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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