RAPHAËL LEBRUN
- 0833.868.418
- BE0833868418
- Thier 2, 4890 Thimister-Clermont
- See the 2 companies at this address
- 18 February 2011
Profile
Official information from the CBE (FPS Economy).
RAPHAËL LEBRUN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4890 Thimister-Clermont. Its main activity falls under “Activités des avocats” (NACE 69101).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 18 February 2011
- Main activity (NACE)
- 69101Activités des avocats
Secondary activities
3 additional NACE codes 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.
Given its declared activity (“Activités des avocats”), RAPHAËL LEBRUN 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).
- 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
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 RAPHAËL LEBRUN 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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.
Create an accountFinancial 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)▾
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.
- SIEGE SOCIAL18 September 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about RAPHAËL LEBRUN
Quick answers on RAPHAËL LEBRUN's identity, contact details and official CBE information.
What is RAPHAËL LEBRUN's enterprise number (CBE)?
What is RAPHAËL LEBRUN's VAT number?
Where is RAPHAËL LEBRUN's registered office?
What is RAPHAËL LEBRUN's legal form?
When was RAPHAËL LEBRUN incorporated?
Is RAPHAËL LEBRUN still active?
What is RAPHAËL LEBRUN's main activity?
How many establishments does RAPHAËL LEBRUN have?
Has RAPHAËL LEBRUN filed its annual accounts?
Which official notices concern RAPHAËL LEBRUN?
Is RAPHAËL LEBRUN subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2021
- 14 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2021-80100365
- 19 October 2021Legal form · Articles of association · Appointments · ResignationsView the notice21361888
- 20 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-01300099
- 2020
- 13 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-01100361
- 2017
- 2011
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 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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