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Company record · Lebbeke
Belgian companySituation normaleSociété anonyme

Kauri Invest

Enterprise number
0444.196.058
VAT number
BE0444196058
Registered office
Poelstraat 40, 9280 Lebbeke
See the 5 companies at this address
Incorporated on
6 May 1991
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m01-f model
Size
Micro
0 FTE
Equity
€1.9M
Financial year 2022
Net result
-€118.3K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Kauri Invest is a Belgian company (Société anonyme) whose registered office is established at 9280 Lebbeke. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
6 May 1991
Main activity (NACE)
68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Kauri Invest 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

1 active establishment unit declared with the CBE.

Implantation
Lebbeke

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Poelstraat 40
9280 Lebbeke
Map
Establishment2068.870.537
Poelstraat 40
9280 Lebbeke
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€1,919,198-€118,265
2021––
2020––
2019––

Financial ratios

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

Solvency
33,7%
Financial year 2022

Equity / balance sheet total

Liquidity
0,47 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
2,4%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-6,2%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
33,7%
--
-
Liquidity
0,47 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
2,4%
--
-
Return on equity
-6,2%
--
-

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
01/10/2021 → 30/09/202206/02/2023Initialm01-fBNB
01/10/2020 → 30/09/202111/03/2022Initialm01-fBNB
01/10/2019 → 30/09/202025/02/2021Initialm01-fBNB
01/10/2018 → 30/09/201905/03/2020Initialm01-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.

Frequently asked questions about Kauri Invest

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

What is Kauri Invest's enterprise number (CBE)?
Kauri Invest's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0444196058. This unique number identifies the company with every Belgian administration.
What is Kauri Invest's VAT number?
Kauri Invest's intra-Community VAT number is BE0444196058. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Kauri Invest's registered office?
Kauri Invest's registered office is located at Poelstraat 40, 9280 Lebbeke, Belgium. This address is the official one declared with the CBE.
What is Kauri Invest's legal form?
Kauri Invest is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Kauri Invest incorporated?
Kauri Invest was entered in the Crossroads Bank for Enterprises on 6 May 1991. This date is the official start of activity declared with the CBE.
Is Kauri Invest still active?
Yes, Kauri Invest is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Kauri Invest's main activity?
Kauri Invest's declared main activity is: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains (NACE code 68203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Kauri Invest have?
Kauri Invest declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Kauri Invest filed its annual accounts?
Yes. Kauri Invest's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 6 February 2023, for the financial year ended 30 September 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Kauri Invest?
11 official notices about Kauri Invest 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 Kauri Invest subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Kauri Invest'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
15 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 May 2023Registered office · Company name · Articles of association · Appointments · ResignationsView the notice23342346
    2. 6 March 2023Appointments · ResignationsView the notice23031524
    3. 6 February 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m01-fFiled accounts2023-00024549
  2. 2022
    1. 21 March 2022Appointments · ResignationsView the notice22037397
    2. 11 March 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m01-fFiled accounts2022-07500387
  3. 2021
    1. 25 February 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m01-fFiled accounts2021-06600054
  4. 2020
    1. 6 April 2020Appointments · ResignationsView the notice20047159
    2. 5 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-06300106
  5. 2019
    1. 21 November 2019Articles of association · Appointments · ResignationsView the notice19344420
    2. 18 March 2019Appointments · ResignationsView the notice19038286
  6. 2013
    1. 22 March 2013Appointments · ResignationsView the notice13046524
  7. 2012
    1. 3 January 2012Articles of association · Capital · SharesView the notice12001367

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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