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Company record · Rixensart
Belgian companySituation normaleSociété à responsabilité limitée

LUIS LAPERAL - REVISEUR D'ENTREPRISES

Enterprise number
0833.554.553
VAT number
BE0833554553
Registered office
Rue Bois du Bosquet 55, 1331 Rixensart
Incorporated on
8 February 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€1.3M
Financial year 2025
Net result
€219.3K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

LUIS LAPERAL - REVISEUR D'ENTREPRISES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1331 Rixensart. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 February 2011
Main activity (NACE)
69203Activités des réviseurs d'entreprises

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • LL - REVISEUR D'ENTREPRISES

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des réviseurs d'entreprises”), LUIS LAPERAL - REVISEUR D'ENTREPRISES belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.

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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° 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 LUIS LAPERAL - REVISEUR D'ENTREPRISES 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
Rixensart

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue Bois du Bosquet 55
1331 Rixensart
Map
Establishment2196.609.837
Rue de la Loyauté 21
1090 Jette
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
2025€1,276,591€219,342
2022€723,253€182,446
2020––
2019––

Financial ratios

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

Solvency
93,8%
12%
Financial year 2025

Equity / balance sheet total

Liquidity
5,76 x
3,42
Financial year 2025

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
17,2%
8%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222020Trend
Solvency
93,8%
12%
81,7%
-
Liquidity
5,76 x
3,42
2,34 x
-
Net margin---
-
Operating margin---
-
Long-term debt-
3,8%
-
-
Return on equity
17,2%
8%
25,2%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202516/08/2026Initialm87-fBNB
01/01/2022 → 31/12/202218/07/2023Initialm87-fBNB
01/01/2020 → 31/12/202027/08/2021Initialm87-fBNB
01/01/2019 → 31/12/201931/08/2020Initialm07-fBNB
01/01/2018 → 31/12/201826/08/2019Initialm07-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 LUIS LAPERAL - REVISEUR D'ENTREPRISES

Quick answers on LUIS LAPERAL - REVISEUR D'ENTREPRISES's identity, contact details and official CBE information.

What is LUIS LAPERAL - REVISEUR D'ENTREPRISES's enterprise number (CBE)?
LUIS LAPERAL - REVISEUR D'ENTREPRISES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0833554553. This unique number identifies the company with every Belgian administration.
What is LUIS LAPERAL - REVISEUR D'ENTREPRISES's VAT number?
LUIS LAPERAL - REVISEUR D'ENTREPRISES's intra-Community VAT number is BE0833554553. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LUIS LAPERAL - REVISEUR D'ENTREPRISES's registered office?
LUIS LAPERAL - REVISEUR D'ENTREPRISES's registered office is located at Rue Bois du Bosquet 55, 1331 Rixensart, Belgium. This address is the official one declared with the CBE.
What is LUIS LAPERAL - REVISEUR D'ENTREPRISES's legal form?
LUIS LAPERAL - REVISEUR D'ENTREPRISES 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 LUIS LAPERAL - REVISEUR D'ENTREPRISES incorporated?
LUIS LAPERAL - REVISEUR D'ENTREPRISES was entered in the Crossroads Bank for Enterprises on 8 February 2011. This date is the official start of activity declared with the CBE.
Is LUIS LAPERAL - REVISEUR D'ENTREPRISES still active?
Yes, LUIS LAPERAL - REVISEUR D'ENTREPRISES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LUIS LAPERAL - REVISEUR D'ENTREPRISES's main activity?
LUIS LAPERAL - REVISEUR D'ENTREPRISES's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LUIS LAPERAL - REVISEUR D'ENTREPRISES have?
LUIS LAPERAL - REVISEUR D'ENTREPRISES declares 1 establishment unit registered with the CBE, on top of its registered office.
Has LUIS LAPERAL - REVISEUR D'ENTREPRISES filed its annual accounts?
Yes. LUIS LAPERAL - REVISEUR D'ENTREPRISES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern LUIS LAPERAL - REVISEUR D'ENTREPRISES?
3 official notices about LUIS LAPERAL - REVISEUR D'ENTREPRISES 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 LUIS LAPERAL - REVISEUR D'ENTREPRISES subject to anti-money-laundering obligations in Belgium?
Yes. LUIS LAPERAL - REVISEUR D'ENTREPRISES belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 16 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00400308
  2. 2024
    1. 10 January 2024Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice24319217
  3. 2023
    1. 18 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00245061
  4. 2021
    1. 27 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-55500456
  5. 2020
    1. 31 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-48300237
  6. 2019
    1. 26 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-53600235
  7. 2012
    1. 7 August 2012Registered officeView the notice12138299
  8. 2011
    1. 18 February 2011IncorporationView the notice11027095

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
Unlock AI insightsSee the plans

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