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Company record · Libramont-Chevigny
Belgian companySituation normaleSociété privée à responsabilité limitée

LE TEMPS DE REVER

Enterprise number
0889.237.107
VAT number
BE0889237107
Registered office
Libramont,Place Communale 2B, 6800 Libramont-Chevigny
Incorporated on
7 May 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

LE TEMPS DE REVER is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 6800 Libramont-Chevigny. Its main activity falls under “Commerce de détail de jeux et jouets” (NACE 47640).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
7 May 2007
Main activity (NACE)
47640Commerce de détail de jeux et jouets

Secondary activities

7 additional NACE codes 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Commerce de détail de jeux et jouets”), LE TEMPS DE REVER may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 LE TEMPS DE REVER 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
Libramont-Chevigny

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Libramont,Place Communale 2B
6800 Libramont-Chevigny
Map
Establishment2162.832.754
Libramont,Place Communale 2B
6800 Libramont-Chevigny
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

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

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202102/02/2022Initialm87-fBNB
01/07/2019 → 30/06/202029/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201921/02/2020Initialm07-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.

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 LE TEMPS DE REVER

Quick answers on LE TEMPS DE REVER's identity, contact details and official CBE information.

What is LE TEMPS DE REVER's enterprise number (CBE)?
LE TEMPS DE REVER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0889237107. This unique number identifies the company with every Belgian administration.
What is LE TEMPS DE REVER's VAT number?
LE TEMPS DE REVER's intra-Community VAT number is BE0889237107. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LE TEMPS DE REVER's registered office?
LE TEMPS DE REVER's registered office is located at Libramont,Place Communale 2B, 6800 Libramont-Chevigny, Belgium. This address is the official one declared with the CBE.
What is LE TEMPS DE REVER's legal form?
LE TEMPS DE REVER is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LE TEMPS DE REVER incorporated?
LE TEMPS DE REVER was entered in the Crossroads Bank for Enterprises on 7 May 2007. This date is the official start of activity declared with the CBE.
Is LE TEMPS DE REVER still active?
Yes, LE TEMPS DE REVER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LE TEMPS DE REVER's main activity?
LE TEMPS DE REVER's declared main activity is: Commerce de détail de jeux et jouets (NACE code 47640). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LE TEMPS DE REVER have?
LE TEMPS DE REVER declares 1 establishment unit registered with the CBE, on top of its registered office.
Has LE TEMPS DE REVER filed its annual accounts?
Yes. LE TEMPS DE REVER's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 2 February 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern LE TEMPS DE REVER?
3 official notices about LE TEMPS DE REVER 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 LE TEMPS DE REVER subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. LE TEMPS DE REVER (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 2 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-05100204
  2. 2021
    1. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03600577
  3. 2020
    1. 21 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-05400408
  4. 2017
    1. 5 October 2017Articles of association · Capital · SharesView the notice17140673
  5. 2012
    1. 2 January 2012Registered office · Capital · SharesView the notice12000287
  6. 2007
    1. 15 May 2007IncorporationView the notice07070091

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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