TOITURE LEE ROY
- 0764.860.440
- BE0764860440
- Rue de Soleilmont 162, 6043 Charleroi
- 10 March 2021
Profile
Official information from the CBE (FPS Economy).
TOITURE LEE ROY is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6043 Charleroi. Its main activity falls under “Travaux de couverture” (NACE 43410).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 10 March 2021
- Main activity (NACE)
- 43410Travaux de couverture
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 TOITURE LEE ROY 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
2 active establishment units declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €80,214 | €74,770 | €103,155gross margin | – |
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
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
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
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2022 → 31/12/2022 | 03/07/2023 | Initial | m87-f | BNB |
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.
- SIEGE SOCIAL23 September 2024
- DEMISSIONS, NOMINATIONS6 February 2024
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS6 March 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TOITURE LEE ROY
Quick answers on TOITURE LEE ROY's identity, contact details and official CBE information.
What is TOITURE LEE ROY's enterprise number (CBE)?
What is TOITURE LEE ROY's VAT number?
Where is TOITURE LEE ROY's registered office?
What is TOITURE LEE ROY's legal form?
When was TOITURE LEE ROY incorporated?
Is TOITURE LEE ROY still active?
What is TOITURE LEE ROY's main activity?
How can TOITURE LEE ROY be contacted?
How many establishments does TOITURE LEE ROY have?
Has TOITURE LEE ROY filed its annual accounts?
Which official notices concern TOITURE LEE ROY?
Is TOITURE LEE ROY 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
- 2024
- 2023
- 3 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00189122
- 31 March 2023Legal form · Articles of association · Appointments · ResignationsView the notice23328963
- 2021
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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