Lingerie Camelia
- 0738.420.220
- BE0738420220
- Ommegang Oost(WRB) 12, 8840 Staden
- 26 November 2019
Profile
Official information from the CBE (FPS Economy).
Lingerie Camelia is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8840 Staden. Its main activity falls under “Commerce de détail de sous-vêtements, de lingerie et de vêtements de bain” (NACE 47714).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 26 November 2019
- Main activity (NACE)
- 47714Commerce de détail de sous-vêtements, de lingerie et de vêtements de bain
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Lingerie Camelia 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
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
4 active establishment units declared with the CBE.
4 establishments · 4 municipalities
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (2)▾
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.
- DIVERSEN28 March 2025
- DIVERSEN12 March 2025
- ONTSLAGEN - BENOEMINGEN31 December 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Lingerie Camelia
Quick answers on Lingerie Camelia's identity, contact details and official CBE information.
What is Lingerie Camelia's enterprise number (CBE)?
What is Lingerie Camelia's VAT number?
Where is Lingerie Camelia's registered office?
What is Lingerie Camelia's legal form?
When was Lingerie Camelia incorporated?
Is Lingerie Camelia still active?
What is Lingerie Camelia's main activity?
How many establishments does Lingerie Camelia have?
Has Lingerie Camelia filed its annual accounts?
Which official notices concern Lingerie Camelia?
Is Lingerie Camelia 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.
- 2026
- 2025
- 2022
- 10 March 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-07400004
- 2021
- 16 April 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-10500297
- 2020
- 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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