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Company record · Welkenraedt
Belgian companySituation normaleSociété à responsabilité limitée

Nathalie LEFIN, expert-comptable

Enterprise number
0835.046.076
VAT number
BE0835046076
Registered office
Route Charlemagne 119, 4841 Welkenraedt
Incorporated on
31 March 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2023
m87-f model
Size
Not published
Workforce not declared
Equity
€280.0K
Financial year 2023
Net result
€49.8K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

Nathalie LEFIN, expert-comptable is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4841 Welkenraedt. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
31 March 2011
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), Nathalie LEFIN, expert-comptable 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 Nathalie LEFIN, expert-comptable 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
Welkenraedt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Route Charlemagne 119
4841 Welkenraedt
Map
Establishment2315.757.016
Route Charlemagne 119
4841 Welkenraedt
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€279,963€49,804
2022€230,159€46,539
2021––
2020––

Financial ratios

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

Solvency
38,1%
2,1%
Financial year 2023

Equity / balance sheet total

Liquidity
2,46 x
0,12
Financial year 2023

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
48,2%
3,6%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
17,8%
2,4%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
38,1%
2,1%
36%
-
Liquidity
2,46 x
0,12
2,58 x
-
Net margin---
-
Operating margin---
-
Long-term debt
48,2%
3,6%
51,7%
-
Return on equity
17,8%
2,4%
20,2%
-

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
01/04/2022 → 31/03/202331/10/2023Initialm87-fBNB
01/04/2021 → 31/03/202204/11/2022Initialm87-fBNB
01/04/2020 → 31/03/202127/10/2021Initialm87-fBNB
01/04/2019 → 31/03/202016/11/2020Initialm07-fBNB
01/04/2018 → 31/03/201924/09/2019Initialm07-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.

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.

Frequently asked questions about Nathalie LEFIN, expert-comptable

Quick answers on Nathalie LEFIN, expert-comptable's identity, contact details and official CBE information.

What is Nathalie LEFIN, expert-comptable's enterprise number (CBE)?
Nathalie LEFIN, expert-comptable's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0835046076. This unique number identifies the company with every Belgian administration.
What is Nathalie LEFIN, expert-comptable's VAT number?
Nathalie LEFIN, expert-comptable's intra-Community VAT number is BE0835046076. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Nathalie LEFIN, expert-comptable's registered office?
Nathalie LEFIN, expert-comptable's registered office is located at Route Charlemagne 119, 4841 Welkenraedt, Belgium. This address is the official one declared with the CBE.
What is Nathalie LEFIN, expert-comptable's legal form?
Nathalie LEFIN, expert-comptable 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 Nathalie LEFIN, expert-comptable incorporated?
Nathalie LEFIN, expert-comptable was entered in the Crossroads Bank for Enterprises on 31 March 2011. This date is the official start of activity declared with the CBE.
Is Nathalie LEFIN, expert-comptable still active?
Yes, Nathalie LEFIN, expert-comptable is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Nathalie LEFIN, expert-comptable's main activity?
Nathalie LEFIN, expert-comptable's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Nathalie LEFIN, expert-comptable have?
Nathalie LEFIN, expert-comptable declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Nathalie LEFIN, expert-comptable filed its annual accounts?
Yes. Nathalie LEFIN, expert-comptable's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 October 2023, for the financial year ended 31 March 2023. The filings can be consulted publicly with the NBB.
Which official notices concern Nathalie LEFIN, expert-comptable?
9 official notices about Nathalie LEFIN, expert-comptable 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 Nathalie LEFIN, expert-comptable subject to anti-money-laundering obligations in Belgium?
Yes. Nathalie LEFIN, expert-comptable 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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 31 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m87-fFiled accounts2023-00499573
  2. 2022
    1. 4 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m87-fFiled accounts2022-20484594
  3. 2021
    1. 27 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m87-fFiled accounts2021-73500517
  4. 2020
    1. 22 December 2020Registered office · Company name · Legal form · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice20363427
    2. 16 November 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m07-fFiled accounts2020-70800011
    3. 23 July 2020Appointments · ResignationsView the notice20084240
    4. 19 June 2020Legal form · Appointments · ResignationsView the notice20068801
  5. 2019
    1. 24 September 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m07-fFiled accounts2019-65400350
  6. 2018
    1. 5 April 2018Appointments · ResignationsView the notice18056177
  7. 2014
    1. 19 September 2014Registered officeView the notice14172585
  8. 2013
    1. 30 May 2013Company nameView the notice13081540
    2. 18 February 2013Appointments · ResignationsView the notice13028793

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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