ROELS-LAMBERT
- 0844.366.687
- BE0844366687
- Ketelbuiserstraat 166, 8810 Lichtervelde
- 1 March 2012
Profile
Official information from the CBE (FPS Economy).
ROELS-LAMBERT is a Belgian company (Société en nom collectif) whose registered office is established at 8810 Lichtervelde. Its main activity falls under “Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie” (NACE 46150).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 1 March 2012
- Main activity (NACE)
- 46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 18130Activités de pré-presse
- 95290Réparation et entretien d’autres biens personnels ou domestiques nca
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 43990Autres travaux de construction spécialisés nca
- 18120Autres activités d’imprimerie
- 33120Réparation et entretien de machines
- 95290Réparation d'autres biens personnels et domestiques
- 18120Autre imprimerie (labeur)
Your risk analysis on this company
AML Company ran ROELS-LAMBERT 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
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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.
What the ROELS-LAMBERT record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is ROELS-LAMBERT subject to anti-money-laundering obligations in Belgium?
Did ROELS-LAMBERT file its annual accounts on time?
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
- 18 August 2021Corporate purpose · Articles of association · Appointments · ResignationsView the notice21098967
- 2013
- 2012
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
Similar companies
Same business sector and geographic area.
VANDEWALLE
JISS
SDC Services
Rik Customs
SOCIETE INTERNATIONALE DE MOTEURS ELECTRIQUES
Blitha - Vereycken
GEKIERE
Verbeke machines
Traktoren Sint Katelijne Waver
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.