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Company record · Deinze
Belgian companySituation normaleSociété à responsabilité limitée

LAURENCE HUBERT

Enterprise number
0829.314.069
VAT number
BE0829314069
Registered office
Bachtekouter 15A, 9800 Deinze
Incorporated on
16 September 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m87-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).

LAURENCE HUBERT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9800 Deinze. Its main activity falls under “Activités des avocats” (NACE 69101).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 September 2010
Main activity (NACE)
69101Activités des avocats

Secondary activities

1 additional NACE code declared.

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.

Conditional obligationLawyer

Given its declared activity (“Activités des avocats”), LAURENCE HUBERT may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 28° 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 LAURENCE HUBERT 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

2 active establishment units declared with the CBE.

Implantation
Deinze

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Bachtekouter 15A
9800 Deinze
Map
Establishment2192.745.475
Bachtekouter 15A
9800 Deinze
Map
Establishment 22264.548.835
Kortrijksesteenweg 127
9830 Sint-Martens-Latem
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 → 30/06/202124/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202002/02/2021Initialm07-fBNB
01/07/2018 → 30/06/201915/01/2020Initialm07-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 LAURENCE HUBERT

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

What is LAURENCE HUBERT's enterprise number (CBE)?
LAURENCE HUBERT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0829314069. This unique number identifies the company with every Belgian administration.
What is LAURENCE HUBERT's VAT number?
LAURENCE HUBERT's intra-Community VAT number is BE0829314069. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LAURENCE HUBERT's registered office?
LAURENCE HUBERT's registered office is located at Bachtekouter 15A, 9800 Deinze, Belgium. This address is the official one declared with the CBE.
What is LAURENCE HUBERT's legal form?
LAURENCE HUBERT 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 LAURENCE HUBERT incorporated?
LAURENCE HUBERT was entered in the Crossroads Bank for Enterprises on 16 September 2010. This date is the official start of activity declared with the CBE.
Is LAURENCE HUBERT still active?
Yes, LAURENCE HUBERT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LAURENCE HUBERT's main activity?
LAURENCE HUBERT's declared main activity is: Activités des avocats (NACE code 69101). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LAURENCE HUBERT have?
LAURENCE HUBERT declares 2 establishment units registered with the CBE, on top of its registered office.
Has LAURENCE HUBERT filed its annual accounts?
Yes. LAURENCE HUBERT'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 LAURENCE HUBERT?
5 official notices about LAURENCE HUBERT 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 LAURENCE HUBERT subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. LAURENCE HUBERT (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 23 June 2026Registered officeView the notice26080031
  2. 2023
    1. 22 November 2023Corporate purpose · Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice23433080
  3. 2022
    1. 24 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-01600447
  4. 2021
    1. 2 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04500187
  5. 2020
    1. 15 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-01500123
  6. 2013
    1. 21 June 2013Registered officeView the notice13094579
  7. 2012
    1. 7 May 2012Registered officeView the notice12084999
  8. 2010
    1. 28 September 2010IncorporationView the notice10141224

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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