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- Lucas Ravel
Lucas Ravel
- 0841.095.116
- BE0841095116
- Rue de la Station(ROI) 2, 7387 Honnelles
- 16 November 2011
Profile
Official information from the CBE (FPS Economy).
Lucas Ravel is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7387 Honnelles. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 16 November 2011
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Lucas Ravel 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?
Declared bankrupt· 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS26 April 2018
- DEMISSIONS, NOMINATIONS26 October 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Lucas Ravel
Quick answers on Lucas Ravel's identity, contact details and official CBE information.
What is Lucas Ravel's enterprise number (CBE)?
What is Lucas Ravel's VAT number?
Where is Lucas Ravel's registered office?
What is Lucas Ravel's legal form?
When was Lucas Ravel incorporated?
Is Lucas Ravel still active?
What is Lucas Ravel's main activity?
How many establishments does Lucas Ravel have?
Which official notices concern Lucas Ravel?
Is Lucas Ravel 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.
- 2018
- 2012
- 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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