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Company record · Lokeren
Belgian companySituation normaleSociété à responsabilité limitée

LUPE

Enterprise number
0807.123.538
VAT number
BE0807123538
Registered office
Margriet Utenhovestraat 4, 9160 Lokeren
Incorporated on
15 October 2008
Latest financial year
2021
m07-f model
Size
Not published
Workforce not declared
Equity
€404.9K
Financial year 2021
Net result
€85.9K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

LUPE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9160 Lokeren. Its main activity falls under “Autre manutention du fret sauf portuaire” (NACE 52249).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
15 October 2008
Main activity (NACE)
52249Autre manutention du fret sauf portuaire

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran LUPE 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Lokeren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Margriet Utenhovestraat 4
9160 Lokeren
Map
Establishment2173.686.856
Margriet Utenhovestraat 4
9160 Lokeren
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2021€404,929€85,860
2020€344,069€86,989
2019€282,081€65,611
2018€241,470€60,957

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
91,4%
1%
Financial year 2021

Equity / balance sheet total

Liquidity
11,15 x
0,7
Financial year 2021

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
21,2%
4,1%
Financial year 2021

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202120202019Trend
Solvency
91,4%
1%
90,4%
5,1%
85,3%
3,6%
Liquidity
11,15 x
0,7
10,45 x
2,98
7,47 x
1,27
Net margin---
-
Operating margin---
-
Long-term debt-
0,2%
1,2%
1,4%
1,3%
Return on equity
21,2%
4,1%
25,3%
2%
23,3%
2%

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 (4)
Financial yearFilingFiling typeModelSource
01/01/201831/12/201817/05/2023Initialm07-fBNB
01/01/202031/12/202017/05/2023Initialm07-fBNB
01/01/201931/12/201917/05/2023Initialm07-fBNB
01/01/202131/12/202117/05/2023Initialm07-fBNB

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.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about LUPE

Quick answers on LUPE's identity, contact details and official CBE information.

What is LUPE's enterprise number (CBE)?
LUPE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0807123538. This unique number identifies the company with every Belgian administration.
What is LUPE's VAT number?
LUPE's intra-Community VAT number is BE0807123538. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LUPE's registered office?
LUPE's registered office is located at Margriet Utenhovestraat 4, 9160 Lokeren, Belgium. This address is the official one declared with the CBE.
What is LUPE's legal form?
LUPE is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LUPE incorporated?
LUPE was entered in the Crossroads Bank for Enterprises on 15 October 2008. This date is the official start of activity declared with the CBE.
Is LUPE still active?
Yes, LUPE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LUPE's main activity?
LUPE's declared main activity is: Autre manutention du fret sauf portuaire (NACE code 52249). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LUPE have?
LUPE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has LUPE filed its annual accounts?
Yes. LUPE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 17 May 2023, for the financial year ended 31 December 2018. The filings can be consulted publicly with the NBB.
Which official notices concern LUPE?
3 official notices about LUPE are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is LUPE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. LUPE's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 1 October 2025Legal form · Articles of association · Appointments · ResignationsView the notice25359304
  2. 2023
    1. 17 May 2023Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2023-00088903
    2. 17 May 2023Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2023-00089002
    3. 17 May 2023Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2023-00088906
    4. 17 May 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2023-00089014
  3. 2009
    1. 27 November 2009Registered officeView the notice09167043
  4. 2008
    1. 17 October 2008IncorporationView the notice08303151

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 insights · Pro AI plan

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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