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Company record · Boechout
Belgian companySituation normaleSociété à responsabilité limitée

Notariële Bestuursvennootschap Van Laere Ann

Enterprise number
0843.121.228
VAT number
BE0843121228
Registered office
Broechemsesteenweg 101, 2531 Boechout
Incorporated on
26 January 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€1.2M
Financial year 2022
Net result
€468.9K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Notariële Bestuursvennootschap Van Laere Ann is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2531 Boechout. Its main activity falls under “Activités des notaires” (NACE 69102).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
26 January 2012
Main activity (NACE)
69102Activités des notaires

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 entityNotary

Given its declared activity (“Activités des notaires”), Notariële Bestuursvennootschap Van Laere Ann belongs to a profession expressly covered by Belgian anti-money-laundering law.

Notaries are expressly among the entities covered by Belgian anti-money-laundering law.

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 obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 26° 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 Notariële Bestuursvennootschap Van Laere Ann 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
Boechout

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Broechemsesteenweg 101
2531 Boechout
Map
Establishment2206.367.146
Broechemsesteenweg 101
2531 Boechout
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
2022€1,167,669€468,896
2021––
2020––
2019––

Financial ratios

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

Solvency
56,1%
Financial year 2022

Equity / balance sheet total

Liquidity
2,37 x
Financial year 2022

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
26,9%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
40,2%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
56,1%
--
-
Liquidity
2,37 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
26,9%
--
-
Return on equity
40,2%
--
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202224/01/2023Initialm87-fBNB
01/07/2020 → 30/06/202131/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202029/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201914/02/2020Initialm07-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 Notariële Bestuursvennootschap Van Laere Ann

Quick answers on Notariële Bestuursvennootschap Van Laere Ann's identity, contact details and official CBE information.

What is Notariële Bestuursvennootschap Van Laere Ann's enterprise number (CBE)?
Notariële Bestuursvennootschap Van Laere Ann's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0843121228. This unique number identifies the company with every Belgian administration.
What is Notariële Bestuursvennootschap Van Laere Ann's VAT number?
Notariële Bestuursvennootschap Van Laere Ann's intra-Community VAT number is BE0843121228. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Notariële Bestuursvennootschap Van Laere Ann's registered office?
Notariële Bestuursvennootschap Van Laere Ann's registered office is located at Broechemsesteenweg 101, 2531 Boechout, Belgium. This address is the official one declared with the CBE.
What is Notariële Bestuursvennootschap Van Laere Ann's legal form?
Notariële Bestuursvennootschap Van Laere Ann 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 Notariële Bestuursvennootschap Van Laere Ann incorporated?
Notariële Bestuursvennootschap Van Laere Ann was entered in the Crossroads Bank for Enterprises on 26 January 2012. This date is the official start of activity declared with the CBE.
Is Notariële Bestuursvennootschap Van Laere Ann still active?
Yes, Notariële Bestuursvennootschap Van Laere Ann is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Notariële Bestuursvennootschap Van Laere Ann's main activity?
Notariële Bestuursvennootschap Van Laere Ann's declared main activity is: Activités des notaires (NACE code 69102). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Notariële Bestuursvennootschap Van Laere Ann have?
Notariële Bestuursvennootschap Van Laere Ann declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Notariële Bestuursvennootschap Van Laere Ann filed its annual accounts?
Yes. Notariële Bestuursvennootschap Van Laere Ann's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Notariële Bestuursvennootschap Van Laere Ann?
4 official notices about Notariële Bestuursvennootschap Van Laere Ann 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 Notariële Bestuursvennootschap Van Laere Ann subject to anti-money-laundering obligations in Belgium?
Yes. Notariële Bestuursvennootschap Van Laere Ann belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Notary). 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. 2023
    1. 22 September 2023Legal form · Appointments · ResignationsView the notice23395442
    2. 24 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00002308
  2. 2022
    1. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-04600430
  3. 2021
    1. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-02400482
  4. 2020
    1. 14 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-04900234
  5. 2019
    1. 17 September 2019Appointments · ResignationsView the notice19123937
  6. 2018
    1. 17 October 2018Appointments · ResignationsView the notice18152581
  7. 2012
    1. 30 January 2012IncorporationView the notice12300742

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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