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Company record · Oostkamp
Belgian companySituation normaleSociété en nom collectif

Lesage - Demeulenaere Invest

Enterprise number
0679.939.811
VAT number
BE0679939811
Registered office
Emiel Welvaertstraat 51, 8020 Oostkamp
Incorporated on
22 August 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Lesage - Demeulenaere Invest is a Belgian company (Société en nom collectif) whose registered office is established at 8020 Oostkamp. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
22 August 2017
Main activity (NACE)
64210Activités de société holding

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • Lesage - Demeulenaere Invest

Secondary activities

19 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 obligationCompany service provider (potential)

Given its declared activity (“Activités de société holding”), Lesage - Demeulenaere Invest may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Lesage - Demeulenaere Invest 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
Oostkamp

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Emiel Welvaertstraat 51
8020 Oostkamp
Map
Establishment2268.552.856
Emiel Welvaertstraat 51
8020 Oostkamp
Map

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 Lesage - Demeulenaere Invest

Quick answers on Lesage - Demeulenaere Invest's identity, contact details and official CBE information.

What is Lesage - Demeulenaere Invest's enterprise number (CBE)?
Lesage - Demeulenaere Invest's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0679939811. This unique number identifies the company with every Belgian administration.
What is Lesage - Demeulenaere Invest's VAT number?
Lesage - Demeulenaere Invest's intra-Community VAT number is BE0679939811. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Lesage - Demeulenaere Invest's registered office?
Lesage - Demeulenaere Invest's registered office is located at Emiel Welvaertstraat 51, 8020 Oostkamp, Belgium. This address is the official one declared with the CBE.
What is Lesage - Demeulenaere Invest's legal form?
Lesage - Demeulenaere Invest is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Lesage - Demeulenaere Invest incorporated?
Lesage - Demeulenaere Invest was entered in the Crossroads Bank for Enterprises on 22 August 2017. This date is the official start of activity declared with the CBE.
Is Lesage - Demeulenaere Invest still active?
Yes, Lesage - Demeulenaere Invest is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Lesage - Demeulenaere Invest's main activity?
Lesage - Demeulenaere Invest's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Lesage - Demeulenaere Invest have?
Lesage - Demeulenaere Invest declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Lesage - Demeulenaere Invest?
5 official notices about Lesage - Demeulenaere Invest 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 Lesage - Demeulenaere Invest subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Lesage - Demeulenaere Invest (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 12 February 2026Appointments · ResignationsView the notice26021980
  2. 2025
    1. 3 February 2025Appointments · ResignationsView the notice25017125
  3. 2023
    1. 26 September 2023Appointments · ResignationsView the notice23122863
  4. 2019
    1. 27 November 2019Corporate purpose · Legal form · Articles of associationView the notice19154375
  5. 2017
    1. 24 August 2017IncorporationView the notice17319023

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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