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Company record · Namur
Belgian companySituation normaleSociété à responsabilité limitée

LIPAJOU 4.0

Enterprise number
0501.684.889
VAT number
BE0501684889
Registered office
Place des Tilleuls(BU) 6, 5004 Namur
Incorporated on
3 December 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€205.4K
Financial year 2022
Net result
€56.7K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

LIPAJOU 4.0 is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5004 Namur. Its main activity falls under “Activités de jeux d’argent et de paris” (NACE 92000).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
3 December 2012
Main activity (NACE)
92000Activités de jeux d’argent et de paris

Secondary activities

5 additional NACE codes declared.

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.

Conditional obligationGambling and betting

Given its declared activity (“Activités de jeux d’argent et de paris”), LIPAJOU 4.0 may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • 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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° 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 LIPAJOU 4.0 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
Namur

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Place des Tilleuls(BU) 6
5004 Namur
Map
Establishment2214.998.166
Place des Tilleuls(BU) 6
5004 Namur
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€205,403€56,749
2020––
2019––
2018––

Financial ratios

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

Solvency
59,5%
Financial year 2022

Equity / balance sheet total

Liquidity
2,82 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
9,6%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
27,6%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
59,5%
--
-
Liquidity
2,82 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
9,6%
--
-
Return on equity
27,6%
--
-

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
01/01/2022 → 31/12/202228/12/2023Initialm87-fBNB
01/01/2020 → 31/12/202031/08/2021Initialm87-fBNB
01/01/2019 → 31/12/201928/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201828/08/2019Initialm07-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.

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 LIPAJOU 4.0

Quick answers on LIPAJOU 4.0's identity, contact details and official CBE information.

What is LIPAJOU 4.0's enterprise number (CBE)?
LIPAJOU 4.0's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0501684889. This unique number identifies the company with every Belgian administration.
What is LIPAJOU 4.0's VAT number?
LIPAJOU 4.0's intra-Community VAT number is BE0501684889. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LIPAJOU 4.0's registered office?
LIPAJOU 4.0's registered office is located at Place des Tilleuls(BU) 6, 5004 Namur, Belgium. This address is the official one declared with the CBE.
What is LIPAJOU 4.0's legal form?
LIPAJOU 4.0 is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LIPAJOU 4.0 incorporated?
LIPAJOU 4.0 was entered in the Crossroads Bank for Enterprises on 3 December 2012. This date is the official start of activity declared with the CBE.
Is LIPAJOU 4.0 still active?
Yes, LIPAJOU 4.0 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LIPAJOU 4.0's main activity?
LIPAJOU 4.0's declared main activity is: Activités de jeux d’argent et de paris (NACE code 92000). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LIPAJOU 4.0 have?
LIPAJOU 4.0 declares 1 establishment unit registered with the CBE, on top of its registered office.
Has LIPAJOU 4.0 filed its annual accounts?
Yes. LIPAJOU 4.0's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 December 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern LIPAJOU 4.0?
4 official notices about LIPAJOU 4.0 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 LIPAJOU 4.0 subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. LIPAJOU 4.0 (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 December 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00539741
  2. 2022
    1. 5 July 2022Legal form · Appointments · ResignationsView the notice22343547
  3. 2021
    1. 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-62400064
  4. 2020
    1. 28 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-46500104
  5. 2019
    1. 28 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-55900524
    2. 6 February 2019Appointments · ResignationsView the notice19018990
  6. 2013
    1. 14 March 2013MiscellaneousView the notice13042403
  7. 2012
    1. 12 December 2012IncorporationView the notice12200194

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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