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

LES RESEAUX & CO

Enterprise number
0684.723.889
VAT number
BE0684723889
Registered office
Av. G. Van Leeuw 90, 1140 Evere
Incorporated on
15 November 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2019
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

LES RESEAUX & CO is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1140 Evere. Its main activity falls under “Promotion immobilière résidentielle” (NACE 68121).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
15 November 2017
Main activity (NACE)
68121Promotion immobilière résidentielle

Secondary activities

9 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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Promotion immobilière résidentielle”), LES RESEAUX & CO belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

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?The complete guide to AML compliance in Belgium

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 LES RESEAUX & CO 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

1 active establishment unit declared with the CBE.

Implantation
Evere

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Av. G. Van Leeuw 90
1140 Evere
Map
Establishment2269.920.952
Chaussée d'Alsemberg 842
1180 Uccle
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
13/11/2017 → 31/01/201928/01/2020Initialm07-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 LES RESEAUX & CO

Quick answers on LES RESEAUX & CO's identity, contact details and official CBE information.

What is LES RESEAUX & CO's enterprise number (CBE)?
LES RESEAUX & CO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0684723889. This unique number identifies the company with every Belgian administration.
What is LES RESEAUX & CO's VAT number?
LES RESEAUX & CO's intra-Community VAT number is BE0684723889. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LES RESEAUX & CO's registered office?
LES RESEAUX & CO's registered office is located at Av. G. Van Leeuw 90, 1140 Evere, Belgium. This address is the official one declared with the CBE.
What is LES RESEAUX & CO's legal form?
LES RESEAUX & CO 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 LES RESEAUX & CO incorporated?
LES RESEAUX & CO was entered in the Crossroads Bank for Enterprises on 15 November 2017. This date is the official start of activity declared with the CBE.
Is LES RESEAUX & CO still active?
Yes, LES RESEAUX & CO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LES RESEAUX & CO's main activity?
LES RESEAUX & CO's declared main activity is: Promotion immobilière résidentielle (NACE code 68121). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LES RESEAUX & CO have?
LES RESEAUX & CO declares 1 establishment unit registered with the CBE, on top of its registered office.
Has LES RESEAUX & CO filed its annual accounts?
Yes. LES RESEAUX & CO's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 January 2020, for the financial year ended 31 January 2019. The filings can be consulted publicly with the NBB.
Which official notices concern LES RESEAUX & CO?
4 official notices about LES RESEAUX & CO 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 LES RESEAUX & CO subject to anti-money-laundering obligations in Belgium?
Yes. LES RESEAUX & CO belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 30 June 2026Dissolution and closureView the notice2026129037-0684723889-c5c2
  2. 2020
    1. 5 March 2020Capital · Shares · Appointments · ResignationsView the notice20035760
    2. 28 January 2020Annual accounts filed·Financial year ended 31 January 2019 · Model m07-fFiled accounts2020-03100151
  3. 2018
    1. 3 September 2018Registered officeView the notice18133127
  4. 2017
    1. 17 November 2017IncorporationView the notice17326006

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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