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Company record · Lessines
Belgian companySituation normaleSociété à responsabilité limitée

E.G. JACQUET

Enterprise number
0832.944.641
VAT number
BE0832944641
Registered office
Avenue du Moulin du Cornet(L) 13, 7860 Lessines
Incorporated on
17 January 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m07-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).

E.G. JACQUET is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7860 Lessines. Its main activity falls under “Activités de service logistique” (NACE 52250).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 January 2011
Main activity (NACE)
52250Activités de service logistique

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran E.G. JACQUET 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
Lessines

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue du Moulin du Cornet(L) 13
7860 Lessines
Map
Establishment2199.129.164
Avenue du Moulin du Cornet(L) 13
7860 Lessines
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

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 → 30/06/202131/01/2022Initialm07-fBNB
01/07/2019 → 30/06/202002/02/2021Initialm07-fBNB
01/07/2018 → 30/06/201907/02/2020Initialm07-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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

What the E.G. JACQUET record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is E.G. JACQUET subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for E.G. JACQUET is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did E.G. JACQUET file its annual accounts on time?
No. E.G. JACQUET filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2022, 1 days after 30 January 2022. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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. 2025
    1. 4 August 2025Registered officeView the notice25099000
  2. 2024
    1. 6 February 2024Corporate purpose · Legal form · Articles of associationView the notice24023087
  3. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-04900575
  4. 2021
    1. 2 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04600585
  5. 2020
    1. 7 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-04700254
  6. 2015
    1. 26 October 2015Appointments · ResignationsView the notice15150642
  7. 2011
    1. 6 May 2011Appointments · ResignationsView the notice11068789
    2. 31 January 2011IncorporationView the notice11016131

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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