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Company record · Ouffet
Belgian companySituation normaleSociété à responsabilité limitée

Dr Yves de LEVAL

Enterprise number
0888.572.062
VAT number
BE0888572062
Registered office
Rue de Verlée 2, 4590 Ouffet
Incorporated on
5 April 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m81-f model
Size
Not published
Workforce not declared
Equity
€211.2K
Financial year 2022
Net result
€30.2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Dr Yves de LEVAL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4590 Ouffet. Its main activity falls under “Activités de médecine spécialisée” (NACE 86220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
5 April 2007
Main activity (NACE)
86220Activités de médecine spécialisée

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Dr Yves de LEVAL 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

1 active establishment unit declared with the CBE.

Implantation
Ouffet

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Verlée 2
4590 Ouffet
Map
Establishment2256.414.592
Rue de Verlée 2
4590 Ouffet
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
2022€211,186€30,221
2021––
2020––
2019––

Financial ratios

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

Solvency
90%
Financial year 2022

Equity / balance sheet total

Liquidity
11,02 x
Financial year 2022

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
2,5%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
14,3%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
90%
--
-
Liquidity
11,02 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
2,5%
--
-
Return on equity
14,3%
--
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202215/12/2022Initialm81-fBNB
01/07/2020 → 30/06/202117/12/2021Initialm81-fBNB
01/07/2019 → 30/06/202010/12/2020Initialm01-fBNB
01/07/2018 → 30/06/201920/12/2019Initialm01-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 Dr Yves de LEVAL

Quick answers on Dr Yves de LEVAL's identity, contact details and official CBE information.

What is Dr Yves de LEVAL's enterprise number (CBE)?
Dr Yves de LEVAL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0888572062. This unique number identifies the company with every Belgian administration.
What is Dr Yves de LEVAL's VAT number?
Dr Yves de LEVAL's intra-Community VAT number is BE0888572062. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Dr Yves de LEVAL's registered office?
Dr Yves de LEVAL's registered office is located at Rue de Verlée 2, 4590 Ouffet, Belgium. This address is the official one declared with the CBE.
What is Dr Yves de LEVAL's legal form?
Dr Yves de LEVAL 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 Dr Yves de LEVAL incorporated?
Dr Yves de LEVAL was entered in the Crossroads Bank for Enterprises on 5 April 2007. This date is the official start of activity declared with the CBE.
Is Dr Yves de LEVAL still active?
Yes, Dr Yves de LEVAL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Dr Yves de LEVAL's main activity?
Dr Yves de LEVAL's declared main activity is: Activités de médecine spécialisée (NACE code 86220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Dr Yves de LEVAL have?
Dr Yves de LEVAL declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Dr Yves de LEVAL filed its annual accounts?
Yes. Dr Yves de LEVAL's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 15 December 2022, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Dr Yves de LEVAL?
6 official notices about Dr Yves de LEVAL 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 Dr Yves de LEVAL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Dr Yves de LEVAL'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. 2022
    1. 15 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2022-20537776
    2. 15 December 2022Company name · Corporate purpose · Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice22382321
  2. 2021
    1. 17 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2021-80600330
    2. 29 September 2021Appointments · ResignationsView the notice21116111
  3. 2020
    1. 10 December 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2020-75000416
  4. 2019
    1. 20 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2019-76800550
  5. 2016
    1. 7 October 2016Appointments · ResignationsView the notice16138259
  6. 2009
    1. 22 July 2009Appointments · ResignationsView the notice09103654
  7. 2008
    1. 14 February 2008Registered officeView the notice08025280
  8. 2007
    1. 16 April 2007IncorporationView the notice07056068

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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