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Company record · Gevelsberg
Belgian companySituation normaleEntité étrangère sans établissement belge avec représentant responsable TVA

L.S. INDUSTRIELACKE GMBH

Enterprise number
0851.883.791
VAT number
BE0851883791
Registered office
Im Winkel 8, 58285 Gevelsberg
Incorporated on
1 September 2001
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

L.S. INDUSTRIELACKE GMBH is a Belgian company (Entité étrangère sans établissement belge avec représentant responsable TVA) whose registered office is established at 58285 Gevelsberg. Its main activity falls under “Commerce de gros de papiers peints, de peintures et de tissus d'ameublement” (NACE 46833).

Legal form
Entité étrangère sans établissement belge avec représentant responsable TVA
Legal situation
Situation normale
Date of incorporation
1 September 2001
Main activity (NACE)
46833Commerce de gros de papiers peints, de peintures et de tissus d'ameublement

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran L.S. INDUSTRIELACKE GMBH through your due diligence questionnaire. Here are the first findings.

  • 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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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What the L.S. INDUSTRIELACKE GMBH 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 L.S. INDUSTRIELACKE GMBH subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for L.S. INDUSTRIELACKE GMBH is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did L.S. INDUSTRIELACKE GMBH file its annual accounts on time?
L.S. INDUSTRIELACKE GMBH has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
0 events
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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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