LOFIM
- 0475.974.644
- BE0475974644
- Av. de la Grande Armée 77, 1420 Braine-l'Alleud
- 26 October 2001
Profile
Official information from the CBE (FPS Economy).
LOFIM is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 1420 Braine-l'Alleud. Its main activity falls under “Activités de service d’aménagement paysager” (NACE 81300).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 26 October 2001
- Main activity (NACE)
- 81300Activités de service d’aménagement paysager
Secondary activities
27 additional NACE codes declared.
- 96220Soins esthétiques et autres activités de traitement esthétique
- 82300Organisation de salons professionnels et congrès
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais
- 47792Commerce de détail de vêtements d'occasion
- 47400Commerce de détail d’équipements de l’information et de la communication
- 47750Commerce de détail de produits cosmétiques et d'articles de toilette
- 47512Commerce de détail de linges de maison
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de service d’aménagement paysager”), LOFIM may be subject to anti-money-laundering obligations, under the conditions below.
Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.
Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran LOFIM 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
1 active establishment unit declared with the CBE.
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).
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 03/09/2001 → 31/12/2002 | 28/07/2003 | Initial | m01-f | - |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL9 January 2026
- SIEGE SOCIAL5 July 2022
- DEMISSIONS, NOMINATIONS7 September 2018
- DENOMINATION - OBJET - DEMISSIONS, NOMINATIONS6 October 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the LOFIM 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 LOFIM subject to anti-money-laundering obligations in Belgium?
Did LOFIM file its annual accounts on time?
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
- 2023
- 28 March 2023Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice23043034
- 2022
- 2018
- 2016
- 2012
- 2008
- 2005
- 1 June 2005Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice05077012
- 2003
- 9 December 2003Registered office · Articles of association · Capital · Shares · General meetingView the notice03130333
- 28 July 2003Annual accounts filed·Financial year ended 31 December 2002 · Model m01-f
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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