LC Projects
- 0649.921.972
- BE0649921972
- Baron Ruzettelaan 294A, 8310 Brugge
- See the 2 companies at this address
- 15 March 2016
Profile
Official information from the CBE (FPS Economy).
LC Projects is a Belgian company (Société en commandite) whose registered office is established at 8310 Brugge. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 15 March 2016
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
13 additional NACE codes declared.
- 68322Estimation et évaluation de biens immobiliers pour compte de tiers
- 81100Activités de soutien combinées pour les installations
- 68122Promotion immobilière non résidentielle
- 68310Activités de service d’intermédiation pour les activités immobilières
- 68121Promotion immobilière résidentielle
- 82990Autres activités de service de soutien aux entreprises nca
- 82110Services administratifs combinés de bureau
- 82990Autres activités de soutien aux entreprises n.c.a.
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 de bureau et de soutien administratif”), LC Projects belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).
- 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, 30° 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 LC Projects 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
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN4 October 2018
- ONTSLAGEN - BENOEMINGEN7 July 2017
- ONTSLAGEN - BENOEMINGEN24 January 2017
- ONTSLAGEN - BENOEMINGEN1 September 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the LC Projects 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 LC Projects subject to anti-money-laundering obligations in Belgium?
Did LC Projects 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.
- 2021
- 24 December 2021Corporate purpose · Legal form · Articles of association · MiscellaneousView the notice21150633
- 2018
- 2017
- 2016
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
Similar companies
Same business sector and geographic area.
TRYVE
FMV
Billinvest
GROUP JASPER ROTSAERT
VAN HAMME CÉLINE
Metjes Vastgoed
HEBO IMMOBILIEN
Beleggings- en Investeringsmaatschappij Agem
ALPAKA
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.