LOTTE HESPEL
- 0643.765.838
- BE0643765838
- Menenstraat 84, 8930 Menen
- See the 2 companies at this address
- 23 November 2015
Profile
Official information from the CBE (FPS Economy).
LOTTE HESPEL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8930 Menen. Its main activity falls under “Activités de soins infirmiers et de maïeutique” (NACE 86940).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 November 2015
- Main activity (NACE)
- 86940Activités de soins infirmiers et de maïeutique
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 LOTTE HESPEL 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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €61,382 | €22,341 | €37,974gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 82,6% | - | - | - |
| Liquidity | 4,84 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 36,4% | - | - | - |
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 (5)▾
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about LOTTE HESPEL
Quick answers on LOTTE HESPEL's identity, contact details and official CBE information.
What is LOTTE HESPEL's enterprise number (CBE)?
What is LOTTE HESPEL's VAT number?
Where is LOTTE HESPEL's registered office?
What is LOTTE HESPEL's legal form?
When was LOTTE HESPEL incorporated?
Is LOTTE HESPEL still active?
What is LOTTE HESPEL's main activity?
How many establishments does LOTTE HESPEL have?
Has LOTTE HESPEL filed its annual accounts?
Which official notices concern LOTTE HESPEL?
Is LOTTE HESPEL 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.
- 2024
- 24 April 2024Registered office · Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice24391477
- 2023
- 2 May 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m87-fFiled accounts2023-00077753
- 2022
- 8 March 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m81-fFiled accounts2022-07300217
- 2021
- 30 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m81-fFiled accounts2021-09100074
- 2020
- 3 April 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-08600065
- 2019
- 5 April 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m01-fFiled accounts2019-09600076
- 2015
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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