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- LEONE BELGIUM
LEONE BELGIUM
- 0719.553.720
- BE0719553720
- Rue de la Sarte 96, 4671 Blégny
- See the 2 companies at this address
- 29 January 2019
Profile
Official information from the CBE (FPS Economy).
LEONE BELGIUM is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4671 Blégny. Its main activity falls under “Commerce de détail d’autres articles de sport” (NACE 47639).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 29 January 2019
- Main activity (NACE)
- 47639Commerce de détail d’autres articles de sport
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 46496Commerce de gros d'articles de sport et de camping, sauf cycles
- 46423Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements
- 46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 47715Commerce de détail d'accessoires du vêtement
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé en magasin spécialisé, assortiment général
- 46150Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
- 47715Commerce de détail d'accessoires du vêtement en magasin spécialisé
Your risk analysis on this company
AML Company ran LEONE BELGIUM 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 | €1,423 | -€5,011 | €42,433turnover | – |
| 2021 | €6,434 | €1,996 | €25,871turnover | – |
| 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
Result for the year / turnover
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
Balance sheet structure
| Ratio | 2022 | 2021 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 8,9% 13,3% | 22,2% | - | |
| Liquidity | 1,1 x 0,11 | 1,21 x | - | |
| Net margin | -11,8% 19,5% | 7,7% | - | |
| Operating margin | -10,7% 17,6% | 6,9% | - | |
| Long-term debt | - | - | - | - |
| Return on equity | -352,2% 383,2% | 31% | - |
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 (3)▾
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 LEONE BELGIUM
Quick answers on LEONE BELGIUM's identity, contact details and official CBE information.
What is LEONE BELGIUM's enterprise number (CBE)?
What is LEONE BELGIUM's VAT number?
Where is LEONE BELGIUM's registered office?
What is LEONE BELGIUM's legal form?
When was LEONE BELGIUM incorporated?
Is LEONE BELGIUM still active?
What is LEONE BELGIUM's main activity?
How many establishments does LEONE BELGIUM have?
Has LEONE BELGIUM filed its annual accounts?
Which official notices concern LEONE BELGIUM?
Is LEONE BELGIUM 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
- 7 February 2024Legal form · Articles of association · Appointments · ResignationsView the notice24354677
- 2023
- 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00413817
- 2022
- 23 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20319892
- 2020
- 1 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-49800438
- 2019
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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