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Company record · Merbes-le-Château
Belgian companySituation normaleSociété en commandite

GERARD LECLERCQ & FILLES

Enterprise number
0479.373.703
VAT number
BE0479373703
Registered office
Rue Saint Martin(MLC) 60, 6567 Merbes-le-Château
See the 4 companies at this address
Incorporated on
1 November 2002
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

GERARD LECLERCQ & FILLES is a Belgian company (Société en commandite) whose registered office is established at 6567 Merbes-le-Château. Its main activity falls under “Culture et élevage associés” (NACE 01500).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
1 November 2002
Main activity (NACE)
01500Culture et élevage associés

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GERARD LECLERCQ & FILLES 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

2 active establishment units declared with the CBE.

2
Implantation
Merbes-le-Château

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Rue Saint Martin(MLC) 60
6567 Merbes-le-Château
Map
Establishment2225.836.135
Rue Saint Martin(MLC) 60
6567 Merbes-le-Château
Map
Establishment 22225.836.729
Rue Etienne Hazard(F-V) 4 B
6567 Merbes-le-Château
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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 GERARD LECLERCQ & FILLES

Quick answers on GERARD LECLERCQ & FILLES's identity, contact details and official CBE information.

What is GERARD LECLERCQ & FILLES's enterprise number (CBE)?
GERARD LECLERCQ & FILLES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0479373703. This unique number identifies the company with every Belgian administration.
What is GERARD LECLERCQ & FILLES's VAT number?
GERARD LECLERCQ & FILLES's intra-Community VAT number is BE0479373703. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GERARD LECLERCQ & FILLES's registered office?
GERARD LECLERCQ & FILLES's registered office is located at Rue Saint Martin(MLC) 60, 6567 Merbes-le-Château, Belgium. This address is the official one declared with the CBE.
What is GERARD LECLERCQ & FILLES's legal form?
GERARD LECLERCQ & FILLES is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GERARD LECLERCQ & FILLES incorporated?
GERARD LECLERCQ & FILLES was entered in the Crossroads Bank for Enterprises on 1 November 2002. This date is the official start of activity declared with the CBE.
Is GERARD LECLERCQ & FILLES still active?
Yes, GERARD LECLERCQ & FILLES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GERARD LECLERCQ & FILLES's main activity?
GERARD LECLERCQ & FILLES's declared main activity is: Culture et élevage associés (NACE code 01500). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GERARD LECLERCQ & FILLES have?
GERARD LECLERCQ & FILLES declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern GERARD LECLERCQ & FILLES?
10 official notices about GERARD LECLERCQ & FILLES 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 GERARD LECLERCQ & FILLES subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GERARD LECLERCQ & FILLES'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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 18 January 2024Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice24332491
  2. 2019
    1. 15 March 2019Capital · SharesView the notice19037585
  3. 2015
    1. 8 October 2015Capital · Shares · Appointments · ResignationsView the notice15142130
    2. 8 October 2015Capital · SharesView the notice15142129
  4. 2014
    1. 28 March 2014Capital · SharesView the notice14068850
  5. 2013
    1. 22 July 2013Capital · SharesView the notice13113317
    2. 23 May 2013Appointments · ResignationsView the notice13077622
    3. 15 February 2013Appointments · ResignationsView the notice13027930
  6. 2012
    1. 28 September 2012Capital · SharesView the notice12161520
  7. 2003
    1. 3 February 2003IncorporationView the notice03015371

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.

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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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