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Company record · Middelkerke
Belgian companyOuverture de failliteSociété en commandite simple

LESLIE DE LEEUW

Enterprise number
0841.143.814
VAT number
BE0841143814
Registered office
Paul de Smet de Naeyerstraat 38, 8430 Middelkerke
See the 2 companies at this address
Incorporated on
10 November 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

LESLIE DE LEEUW is a Belgian company (Société en commandite simple) whose registered office is established at 8430 Middelkerke. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en commandite simple
Legal situation
Ouverture de faillite
Date of incorporation
10 November 2011
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), LESLIE DE LEEUW may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 LESLIE DE LEEUW 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

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
Middelkerke

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Paul de Smet de Naeyerstraat 38
8430 Middelkerke
Map
Establishment2204.606.892
Paul de Smet de Naeyerstraat 38
8430 Middelkerke
Map

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 LESLIE DE LEEUW

Quick answers on LESLIE DE LEEUW's identity, contact details and official CBE information.

What is LESLIE DE LEEUW's enterprise number (CBE)?
LESLIE DE LEEUW's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0841143814. This unique number identifies the company with every Belgian administration.
What is LESLIE DE LEEUW's VAT number?
LESLIE DE LEEUW's intra-Community VAT number is BE0841143814. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LESLIE DE LEEUW's registered office?
LESLIE DE LEEUW's registered office is located at Paul de Smet de Naeyerstraat 38, 8430 Middelkerke, Belgium. This address is the official one declared with the CBE.
What is LESLIE DE LEEUW's legal form?
LESLIE DE LEEUW is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LESLIE DE LEEUW incorporated?
LESLIE DE LEEUW was entered in the Crossroads Bank for Enterprises on 10 November 2011. This date is the official start of activity declared with the CBE.
Is LESLIE DE LEEUW still active?
Yes, LESLIE DE LEEUW is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LESLIE DE LEEUW's main activity?
LESLIE DE LEEUW's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LESLIE DE LEEUW have?
LESLIE DE LEEUW declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern LESLIE DE LEEUW?
4 official notices about LESLIE DE LEEUW 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 LESLIE DE LEEUW subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. LESLIE DE LEEUW (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 7 February 2020Registered officeView the notice20022421
  2. 2016
    1. 7 September 2016Registered officeView the notice16124417
  3. 2015
    1. 3 August 2015Registered officeView the notice15111510
  4. 2011
    1. 30 November 2011IncorporationView the notice11180184

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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