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Company record · Seneffe
Belgian companySituation normaleSociété à responsabilité limitée

LAFFITRANS

Enterprise number
0872.580.920
VAT number
BE0872580920
Registered office
Chaussée de Nivelles 91, 7181 Seneffe
See the 3 companies at this address
Incorporated on
17 March 2005
Members only
Health score
Latest financial year
2025
m81-f model
Size
Micro
9 FTE
Equity
€587.4K
Financial year 2025
Net result
€46.8K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

LAFFITRANS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7181 Seneffe. Its main activity falls under “Autres activités annexes de l'organisation du transport de fret” (NACE 63406).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 March 2005
Main activity (NACE)
63406Autres activités annexes de l'organisation du transport de fret

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 LAFFITRANS 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

3 active establishment units declared with the CBE.

Implantation
Seneffe

3 establishments · 3 municipalities

Registered office3 establishments
Registered office
Chaussée de Nivelles 91
7181 Seneffe
Map
Establishment2145.942.084
Chaussée de Nivelles 91
7181 Seneffe
Map
Establishment 22233.189.824
Chaussée de Tirlemont 125
Map
Establishment 32331.686.889
Parc Industriel(W-B) 31
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€587,392€46,839
2022€535,628€81,384
2021€490,244€72,753
2020––

Financial ratios

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

Solvency
59,4%
10,9%
Financial year 2025

Equity / balance sheet total

Liquidity
2,78 x
1,04
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
16,8%
11,3%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
8%
7,2%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
59,4%
10,9%
48,5%
7,8%
40,7%
Liquidity
2,78 x
1,04
1,74 x
0,2
1,95 x
Net margin---
-
Operating margin---
-
Long-term debt
16,8%
11,3%
28,1%
9,6%
37,7%
Return on equity
8%
7,2%
15,2%
0,4%
14,8%

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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202518/05/2026Initialm81-fBNB
01/01/2022 → 31/12/202208/06/2023Initialm81-fBNB
01/01/2021 → 31/12/202117/05/2022Initialm87-fBNB
01/01/2020 → 31/12/202020/05/2021Initialm81-fBNB
01/01/2019 → 31/12/201912/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201802/05/2019Initialm01-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.

What the LAFFITRANS 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 LAFFITRANS subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for LAFFITRANS is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did LAFFITRANS file its annual accounts on time?
Yes. LAFFITRANS filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 18 May 2026, ahead of 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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. 18 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00113232
  2. 2024
    1. 8 January 2024Registered office · Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice24313865
  3. 2023
    1. 21 June 2023Appointments · ResignationsView the notice23080280
    2. 8 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00113960
  4. 2022
    1. 17 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20027722
  5. 2021
    1. 20 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-14800003
    2. 30 March 2021Appointments · ResignationsView the notice21039494
  6. 2020
    1. 12 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-16500435
  7. 2019
    1. 2 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-12200588
  8. 2005
    1. 30 March 2005IncorporationView the notice05046921

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.

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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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