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Company record · Jemeppe-sur-Sambre
Belgian companySituation normaleSociété privée à responsabilité limitée

CDOC LAURENT CHARLIER

Enterprise number
0809.732.343
VAT number
BE0809732343
Registered office
Rue du Haut-Cortil 2, 5190 Jemeppe-sur-Sambre
Incorporated on
10 February 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m81-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

CDOC LAURENT CHARLIER is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 5190 Jemeppe-sur-Sambre. Its main activity falls under “Activités de soins dentaires” (NACE 86230).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 February 2009
Main activity (NACE)
86230Activités de soins dentaires

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 CDOC LAURENT CHARLIER 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
Jemeppe-sur-Sambre

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Haut-Cortil 2
5190 Jemeppe-sur-Sambre
Map
Establishment2251.982.286
Rue du Haut-Cortil 2
5190 Jemeppe-sur-Sambre
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202124/01/2022Initialm81-fBNB
01/07/2019 → 30/06/202007/01/2021Initialm01-fBNB
01/07/2018 → 30/06/201931/01/2020Initialm07-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 CDOC LAURENT CHARLIER

Quick answers on CDOC LAURENT CHARLIER's identity, contact details and official CBE information.

What is CDOC LAURENT CHARLIER's enterprise number (CBE)?
CDOC LAURENT CHARLIER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0809732343. This unique number identifies the company with every Belgian administration.
What is CDOC LAURENT CHARLIER's VAT number?
CDOC LAURENT CHARLIER's intra-Community VAT number is BE0809732343. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CDOC LAURENT CHARLIER's registered office?
CDOC LAURENT CHARLIER's registered office is located at Rue du Haut-Cortil 2, 5190 Jemeppe-sur-Sambre, Belgium. This address is the official one declared with the CBE.
What is CDOC LAURENT CHARLIER's legal form?
CDOC LAURENT CHARLIER is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CDOC LAURENT CHARLIER incorporated?
CDOC LAURENT CHARLIER was entered in the Crossroads Bank for Enterprises on 10 February 2009. This date is the official start of activity declared with the CBE.
Is CDOC LAURENT CHARLIER still active?
Yes, CDOC LAURENT CHARLIER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CDOC LAURENT CHARLIER's main activity?
CDOC LAURENT CHARLIER's declared main activity is: Activités de soins dentaires (NACE code 86230). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CDOC LAURENT CHARLIER have?
CDOC LAURENT CHARLIER declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CDOC LAURENT CHARLIER filed its annual accounts?
Yes. CDOC LAURENT CHARLIER's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern CDOC LAURENT CHARLIER?
4 official notices about CDOC LAURENT CHARLIER 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 CDOC LAURENT CHARLIER subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CDOC LAURENT CHARLIER'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. 2022
    1. 24 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-01700066
  2. 2021
    1. 7 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-00400418
  3. 2020
    1. 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-03400534
  4. 2018
    1. 28 March 2018Registered office · Articles of association · Capital · Shares · Appointments · ResignationsView the notice18052999
  5. 2014
    1. 3 February 2014Capital · SharesView the notice14032223
  6. 2009
    1. 14 August 2009Capital · Shares · MiscellaneousView the notice09116852
    2. 12 February 2009IncorporationView the notice09300659

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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