LA LEUZOISE
- 0752.904.694
- BE0752904694
- Rue de Mortagne(PX) 31, 7904 Leuze-en-Hainaut
- 25 August 2020
Profile
Official information from the CBE (FPS Economy).
LA LEUZOISE is a Belgian company (Association sans but lucratif) whose registered office is established at 7904 Leuze-en-Hainaut. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 25 August 2020
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
Secondary activities
7 additional NACE codes declared.
- 56220Activités de service contractuel de restauration et autres activités de service de restauration
- 56301Cafés et bars
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 56290Autres services de restauration
- 93299Autres activités récréatives et de loisirs n.c.a.
- 56301Cafés et bars
- 47793Commerce de détail de biens d'occasion en magasin, sauf vêtements d'occasion
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.
Given its declared activity (“Autres activités récréatives et de loisirs nca”), LA LEUZOISE may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- 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
Legal basis: art. 5, §1, 31° and 31°/1 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 LA LEUZOISE 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS19 June 2023
- DEMISSIONS, NOMINATIONS8 April 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about LA LEUZOISE
Quick answers on LA LEUZOISE's identity, contact details and official CBE information.
What is LA LEUZOISE's enterprise number (CBE)?
What is LA LEUZOISE's VAT number?
Where is LA LEUZOISE's registered office?
What is LA LEUZOISE's legal form?
When was LA LEUZOISE incorporated?
Is LA LEUZOISE still active?
What is LA LEUZOISE's main activity?
Which official notices concern LA LEUZOISE?
Is LA LEUZOISE 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.
- 2023
- 2022
- 2020
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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