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Company record · Diest
Belgian companySituation normaleSociété à responsabilité limitée

LAEVERS

Enterprise number
0864.237.435
VAT number
BE0864237435
Registered office
Montgommerystraat 11, 3290 Diest
See the 6 companies at this address
Incorporated on
23 March 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m81-f model
Size
Micro
6 FTE
Equity
€171.2K
Financial year 2025
Net result
€45.5K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

LAEVERS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3290 Diest. Its main activity falls under “Commerce de détail de poisson, de crustacés et de mollusques” (NACE 47230).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
23 March 2004
Main activity (NACE)
47230Commerce de détail de poisson, de crustacés et de mollusques

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

Secondary activities

14 additional NACE codes declared.

Your risk analysis on this company

AML Company ran LAEVERS 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

4 active establishment units declared with the CBE.

Implantation
Diest

4 establishments · 4 municipalities

Registered office4 establishments
Registered office
Montgommerystraat 11
3290 Diest
Map
Establishment2137.439.639
Montgommerystraat 11
3290 Diest
Map
Establishment 22303.999.329
Vliegveldlaan 76
3800 Sint-Truiden
Map
Establishment 32324.524.826
Diestersteenweg 359
3510 Hasselt
Map
Establishment 42352.861.494
Geelsebaan 93
3980 Tessenderlo-Ham
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€171,184€45,454
2022€110,762-€13,430
2020––
2019––

Financial ratios

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

Solvency
18,9%
5%
Financial year 2025

Equity / balance sheet total

Liquidity
1,36 x
0,1
Financial year 2025

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
48%
3,8%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
26,6%
38,7%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222020Trend
Solvency
18,9%
5%
13,9%
-
Liquidity
1,36 x
0,1
1,26 x
-
Net margin---
-
Operating margin---
-
Long-term debt
48%
3,8%
51,8%
-
Return on equity
26,6%
38,7%
-12,1%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202516/06/2026Initialm81-fBNB
01/01/2022 → 31/12/202212/07/2023Initialm81-fBNB
01/01/2020 → 31/12/202030/06/2021Initialm01-fBNB
01/01/2019 → 31/12/201929/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201819/08/2019Initialm01-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.

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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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 LAEVERS

Quick answers on LAEVERS's identity, contact details and official CBE information.

What is LAEVERS's enterprise number (CBE)?
LAEVERS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0864237435. This unique number identifies the company with every Belgian administration.
What is LAEVERS's VAT number?
LAEVERS's intra-Community VAT number is BE0864237435. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LAEVERS's registered office?
LAEVERS's registered office is located at Montgommerystraat 11, 3290 Diest, Belgium. This address is the official one declared with the CBE.
What is LAEVERS's legal form?
LAEVERS 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 LAEVERS incorporated?
LAEVERS was entered in the Crossroads Bank for Enterprises on 23 March 2004. This date is the official start of activity declared with the CBE.
Is LAEVERS still active?
Yes, LAEVERS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LAEVERS's main activity?
LAEVERS's declared main activity is: Commerce de détail de poisson, de crustacés et de mollusques (NACE code 47230). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LAEVERS have?
LAEVERS declares 4 establishment units registered with the CBE, on top of its registered office.
Has LAEVERS filed its annual accounts?
Yes. LAEVERS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern LAEVERS?
5 official notices about LAEVERS 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 LAEVERS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. LAEVERS's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00173836
  2. 2023
    1. 19 December 2023Legal form · Articles of association · Appointments · ResignationsView the notice23464064
    2. 12 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00251613
  3. 2021
    1. 30 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-27800227
  4. 2020
    1. 29 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-23000114
  5. 2019
    1. 19 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-46900489
  6. 2016
    1. 6 September 2016Appointments · ResignationsView the notice16124019
  7. 2011
    1. 16 September 2011Appointments · ResignationsView the notice11140402
  8. 2007
    1. 26 November 2007Appointments · ResignationsView the notice07169329
  9. 2004
    1. 31 March 2004IncorporationView the notice04051740

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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