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Company record · Herselt
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

Equi Laterre

Enterprise number
0680.565.163
VAT number
BE0680565163
Registered office
Heistraten 5, 2230 Herselt
Incorporated on
30 August 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2018
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2018
Net result
–
Financial year 2018

Profile

Official information from the CBE (FPS Economy).

Equi Laterre is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2230 Herselt. Its main activity falls under “Services de soins autres que vétérinaires pour animaux de compagnie” (NACE 96993).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
30 August 2017
Main activity (NACE)
96993Services de soins autres que vétérinaires pour animaux de compagnie

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Equi Laterre 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?

    Declared bankrupt· 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
Herselt

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Heistraten 5
2230 Herselt
Map
Establishment2269.078.240
Heistraten 5
2230 Herselt
Map
Establishment 22273.932.297
Blaubergsesteenweg 63
2230 Herselt
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (1)▾
Financial yearFilingFiling typeModelSource
28/08/2017 → 31/12/201831/07/2019Initialm07-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 Equi Laterre

Quick answers on Equi Laterre's identity, contact details and official CBE information.

What is Equi Laterre's enterprise number (CBE)?
Equi Laterre's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0680565163. This unique number identifies the company with every Belgian administration.
What is Equi Laterre's VAT number?
Equi Laterre's intra-Community VAT number is BE0680565163. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Equi Laterre's registered office?
Equi Laterre's registered office is located at Heistraten 5, 2230 Herselt, Belgium. This address is the official one declared with the CBE.
What is Equi Laterre's legal form?
Equi Laterre is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Equi Laterre incorporated?
Equi Laterre was entered in the Crossroads Bank for Enterprises on 30 August 2017. This date is the official start of activity declared with the CBE.
Is Equi Laterre still active?
Yes, Equi Laterre is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Equi Laterre's main activity?
Equi Laterre's declared main activity is: Services de soins autres que vétérinaires pour animaux de compagnie (NACE code 96993). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Equi Laterre have?
Equi Laterre declares 2 establishment units registered with the CBE, on top of its registered office.
Has Equi Laterre filed its annual accounts?
Yes. Equi Laterre's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 July 2019, for the financial year ended 31 December 2018. The filings can be consulted publicly with the NBB.
Which official notices concern Equi Laterre?
2 official notices about Equi Laterre 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 Equi Laterre subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Equi Laterre'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 June 2026Dissolution and closureView the notice2026125723-0680565163-965f
  2. 2019
    1. 31 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-40600404
  3. 2017
    1. 1 September 2017IncorporationView the notice17319602

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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