Docteur Daniel LECLERCQ
- 0462.415.430
- BE0462415430
- Voie de la Fourche 16, 4100 Seraing
- 13 January 1998
Profile
Official information from the CBE (FPS Economy).
Docteur Daniel LECLERCQ is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4100 Seraing. Its main activity falls under “Activités de médecine spécialisée” (NACE 86220).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 January 1998
- Main activity (NACE)
- 86220Activités de médecine spécialisée
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Docteur Daniel LECLERCQ 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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)▾
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.
- DENOMINATION - DIVERS11 December 2023
- CAPITAL, ACTIONS18 September 2017
- DEMISSIONS, NOMINATIONS6 March 2017
- CAPITAL, ACTIONS16 July 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Docteur Daniel LECLERCQ
Quick answers on Docteur Daniel LECLERCQ's identity, contact details and official CBE information.
What is Docteur Daniel LECLERCQ's enterprise number (CBE)?
What is Docteur Daniel LECLERCQ's VAT number?
Where is Docteur Daniel LECLERCQ's registered office?
What is Docteur Daniel LECLERCQ's legal form?
When was Docteur Daniel LECLERCQ incorporated?
Is Docteur Daniel LECLERCQ still active?
What is Docteur Daniel LECLERCQ's main activity?
Has Docteur Daniel LECLERCQ filed its annual accounts?
Which official notices concern Docteur Daniel LECLERCQ?
Is Docteur Daniel LECLERCQ 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.
- 2023
- 31 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00016971
- 2022
- 10 February 2022Company name · Legal form · General meeting · Appointments · Resignations · MiscellaneousView the notice22310018
- 26 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-01900564
- 2021
- 25 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m87-fFiled accounts2021-06300592
- 2020
- 3 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-04200524
- 2017
- 2014
- 2006
- 1 September 2006Corporate purpose · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06137360
- 2004
- 23 March 2004Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice04048075
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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