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Company record · Tournai
Belgian companyOuverture de failliteSociété à responsabilité limitée

LEFEBVRE MOTOCULTURE

Enterprise number
0423.643.243
VAT number
BE0423643243
Registered office
Chaussée de Bruxelles(TOU) 88/90, 7500 Tournai
Incorporated on
28 January 1983
Members only
Health score
Latest financial year
2021
m81-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

LEFEBVRE MOTOCULTURE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7500 Tournai. Its main activity falls under “Commerce de détail de motocycles et de pièces et accessoires de motocycles” (NACE 47830).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
28 January 1983
Main activity (NACE)
47830Commerce de détail de motocycles et de pièces et accessoires de motocycles

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 LEFEBVRE MOTOCULTURE 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?

    Declared bankrupt· 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

3 active establishment units declared with the CBE.

Implantation
Tournai

3 establishments · 3 municipalities

Registered office3 establishments
Registered office
Chaussée de Bruxelles(TOU) 88/90
7500 Tournai
Map
Establishment2021.713.392
Chaussée de Bruxelles(TOU) 88 9
7500 Tournai
Map
Establishment 22171.683.609
Rue des Prés du Roy 2
7800 Ath
Map
Establishment 32260.558.076
Pavé de Soignies(E) 61
7850 Enghien
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/11/2020 → 31/10/202107/03/2022Initialm81-fBNB
01/11/2019 → 31/10/202029/03/2021Initialm81-fBNB
01/11/2018 → 31/10/201905/05/2020Initialm01-fBNB
01/11/2017 → 31/10/201803/04/2019Initialm01-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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

What the LEFEBVRE MOTOCULTURE record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is LEFEBVRE MOTOCULTURE subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for LEFEBVRE MOTOCULTURE is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did LEFEBVRE MOTOCULTURE file its annual accounts on time?
Yes. LEFEBVRE MOTOCULTURE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 March 2022, ahead of 31 May 2022. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 19 June 2023Legal form · Appointments · ResignationsView the notice23357993
  2. 2022
    1. 7 March 2022Annual accounts filed·Financial year ended 31 October 2021 · Model m81-fFiled accounts2022-07300156
  3. 2021
    1. 9 September 2021Appointments · ResignationsView the notice21107673
    2. 29 March 2021Annual accounts filed·Financial year ended 31 October 2020 · Model m81-fFiled accounts2021-08900187
  4. 2020
    1. 5 May 2020Annual accounts filed·Financial year ended 31 October 2019 · Model m01-fFiled accounts2020-11400164
  5. 2019
    1. 3 April 2019Annual accounts filed·Financial year ended 31 October 2018 · Model m01-fFiled accounts2019-09500366
  6. 2016
    1. 2 August 2016Appointments · ResignationsView the notice16108739
    2. 24 May 2016Corporate purposeView the notice16071042
  7. 2008
    1. 25 June 2008Appointments · ResignationsView the notice08093636
    2. 16 January 2008Financial yearView the notice08009091
  8. 2003
    1. 15 December 2003Articles of associationView the notice03132758

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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