PERBACCO
- 1004.849.031
- BE1004849031
- Rue d'Angleur 17, 4420 Saint-Nicolas
- 17 January 2024
Profile
Official information from the CBE (FPS Economy).
PERBACCO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4420 Saint-Nicolas. Its main activity falls under “Commerce de gros de vin et de spiritueux” (NACE 46341).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 17 January 2024
- Main activity (NACE)
- 46341Commerce de gros de vin et de spiritueux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
6 additional NACE codes declared.
- 93299Autres activités récréatives et de loisirs nca
- 82300Organisation de salons professionnels et congrès
- 47251Commerce de détail de vins et de spiritueux
- 46332Commerce de gros d'huiles et de matières grasses comestibles
- 46332Commerce de gros d'huiles et de matières grasses comestibles
- 47251Commerce de détail de vins et de spiritueux en magasin spécialisé
Your risk analysis on this company
AML Company ran PERBACCO 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 | €7,372 | €273 | €2,780gross margin | – |
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
Result for the year / 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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 09/04/2026 | Initial | m87-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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about PERBACCO
Quick answers on PERBACCO's identity, contact details and official CBE information.
What is PERBACCO's enterprise number (CBE)?
What is PERBACCO's VAT number?
Where is PERBACCO's registered office?
What is PERBACCO's legal form?
When was PERBACCO incorporated?
Is PERBACCO still active?
What is PERBACCO's main activity?
How many establishments does PERBACCO have?
Has PERBACCO filed its annual accounts?
Which official notices concern PERBACCO?
Is PERBACCO 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
- 9 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00079776
- 2024
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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