LOTTE DEROOVER
- 0797.492.230
- BE0797492230
- Bieststraat 248, 3191 Boortmeerbeek
- 23 January 2023
Profile
Official information from the CBE (FPS Economy).
LOTTE DEROOVER is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3191 Boortmeerbeek. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 January 2023
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
Secondary activities
11 additional NACE codes declared.
- 21201Fabrication de médicaments
- 47750Commerce de détail de produits cosmétiques et d'articles de toilette
- 47730Commerce de détail de produits pharmaceutiques
- 47741Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil
- 82990Autres activités de service de soutien aux entreprises nca
- 82990Autres activités de soutien aux entreprises n.c.a.
- 47730Commerce de détail de produits pharmaceutiques en magasin spécialisé
- 47910Commerce de détail par correspondance ou par Internet
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 (“Autre commerce de détail non spécialisé”), LOTTE DEROOVER may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 LOTTE DEROOVER 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
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) |
|---|---|---|---|---|
| 2025 | €4,288 | -€7,166 | €5,818gross 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
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 |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 06/08/2026 | 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.
- MAATSCHAPPELIJKE ZETEL19 June 2025
- MAATSCHAPPELIJKE ZETEL9 July 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about LOTTE DEROOVER
Quick answers on LOTTE DEROOVER's identity, contact details and official CBE information.
What is LOTTE DEROOVER's enterprise number (CBE)?
What is LOTTE DEROOVER's VAT number?
Where is LOTTE DEROOVER's registered office?
What is LOTTE DEROOVER's legal form?
When was LOTTE DEROOVER incorporated?
Is LOTTE DEROOVER still active?
What is LOTTE DEROOVER's main activity?
How many establishments does LOTTE DEROOVER have?
Has LOTTE DEROOVER filed its annual accounts?
Which official notices concern LOTTE DEROOVER?
Is LOTTE DEROOVER 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
- 6 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00385463
- 2025
- 2024
- 2023
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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