ADVOCAAT MARLEEN DENEF
- 0878.307.086
- BE0878307086
- Léon Schreursvest 37, 3001 Leuven
- See the 2 companies at this address
- 23 December 2005
Profile
Official information from the CBE (FPS Economy).
ADVOCAAT MARLEEN DENEF is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3001 Leuven. Its main activity falls under “Activités des avocats” (NACE 69101).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 December 2005
- Main activity (NACE)
- 69101Activités des avocats
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.
Given its declared activity (“Activités des avocats”), ADVOCAAT MARLEEN DENEF may be subject to anti-money-laundering obligations, under the conditions below.
Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.
Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).
- 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
Legal basis: art. 5, §1, 28° 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 ADVOCAAT MARLEEN DENEF 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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €715,947 | €118,095 | €103,763gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 95% | - | - | - |
| Liquidity | 19,42 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 16,5% | - | - | - |
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 (3)▾
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.
- KAPITAAL - AANDELEN19 September 2014
- KAPITAAL - AANDELEN20 June 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ADVOCAAT MARLEEN DENEF
Quick answers on ADVOCAAT MARLEEN DENEF's identity, contact details and official CBE information.
What is ADVOCAAT MARLEEN DENEF's enterprise number (CBE)?
What is ADVOCAAT MARLEEN DENEF's VAT number?
Where is ADVOCAAT MARLEEN DENEF's registered office?
What is ADVOCAAT MARLEEN DENEF's legal form?
When was ADVOCAAT MARLEEN DENEF incorporated?
Is ADVOCAAT MARLEEN DENEF still active?
What is ADVOCAAT MARLEEN DENEF's main activity?
How many establishments does ADVOCAAT MARLEEN DENEF have?
Has ADVOCAAT MARLEEN DENEF filed its annual accounts?
Which official notices concern ADVOCAAT MARLEEN DENEF?
Is ADVOCAAT MARLEEN DENEF subject to anti-money-laundering obligations in Belgium?
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.
- 2023
- 3 January 2023Annual accounts filed·Financial year ended 31 August 2022 · Model m87-fFiled accounts2023-20551274
- 2021
- 26 February 2021Annual accounts filed·Financial year ended 31 August 2020 · Model m87-fFiled accounts2021-06100514
- 2020
- 23 March 2020Annual accounts filed·Financial year ended 31 August 2019 · Model m07-fFiled accounts2020-07100584
- 2014
- 2006
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
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