DE LAERE SYSTEMS
- 0892.984.077
- BE0892984077
- Rozenlaan 4, 8540 Deerlijk
- 16 October 2007
Profile
Official information from the CBE (FPS Economy).
DE LAERE SYSTEMS is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 8540 Deerlijk. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 16 October 2007
Secondary activities
6 additional NACE codes declared.
- 82990Autres activités de service de soutien aux entreprises nca
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 46180Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
- 45112Intermédiaires du commerce en automobiles et autres véhicules automobiles légers( = 3,5 tonnes )
- 82990Autres activités de soutien aux entreprises n.c.a.
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
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 d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques”), DE LAERE SYSTEMS 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).
- 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, 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 DE LAERE SYSTEMS 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?
Declared bankrupt· 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
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (9)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2015 → 30/06/2016 | 13/06/2017 | Initial | m01-f | BNB |
| 01/07/2014 → 30/06/2015 | 04/06/2016 | Initial | m01-f | BNB |
| 01/07/2013 → 30/06/2014 | 13/04/2015 | Initial | m01-f | BNB |
| 01/07/2012 → 30/06/2013 | 11/02/2014 | Initial | m01-f | BNB |
| 01/07/2011 → 30/06/2012 | 19/03/2013 | Initial | m01-f | BNB |
| 01/07/2010 → 30/06/2011 | 12/06/2012 | Initial | m01-f | BNB |
| 01/07/2009 → 30/06/2010 | 01/03/2011 | Initial | m01-f | BNB |
| 01/07/2008 → 30/06/2009 | 03/02/2010 | Initial | m01-f | BNB |
| 01/07/2007 → 30/06/2008 | 10/01/2009 | Initial | m01-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL17 September 2018
- MAATSCHAPPELIJKE ZETEL25 March 2014
- MAATSCHAPPELIJKE ZETEL20 June 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DE LAERE SYSTEMS
Quick answers on DE LAERE SYSTEMS's identity, contact details and official CBE information.
What is DE LAERE SYSTEMS's enterprise number (CBE)?
What is DE LAERE SYSTEMS's VAT number?
Where is DE LAERE SYSTEMS's registered office?
What is DE LAERE SYSTEMS's legal form?
When was DE LAERE SYSTEMS incorporated?
Is DE LAERE SYSTEMS still active?
What is DE LAERE SYSTEMS's main activity?
How many establishments does DE LAERE SYSTEMS have?
Has DE LAERE SYSTEMS filed its annual accounts?
Which official notices concern DE LAERE SYSTEMS?
Is DE LAERE SYSTEMS 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.
- 2019
- 2018
- 2017
- 13 June 2017Annual accounts filed·Financial year ended 30 June 2016 · Model m01-fFiled accounts2017-17300396
- 2016
- 4 June 2016Annual accounts filed·Financial year ended 30 June 2015 · Model m01-fFiled accounts2016-15800278
- 2015
- 13 April 2015Annual accounts filed·Financial year ended 30 June 2014 · Model m01-fFiled accounts2015-09800081
- 2014
- 11 February 2014Annual accounts filed·Financial year ended 30 June 2013 · Model m01-fFiled accounts2014-03100333
- 2013
- 19 March 2013Annual accounts filed·Financial year ended 30 June 2012 · Model m01-fFiled accounts2013-06900254
- 2012
- 12 June 2012Annual accounts filed·Financial year ended 30 June 2011 · Model m01-fFiled accounts2012-17200503
- 2011
- 1 March 2011Annual accounts filed·Financial year ended 30 June 2010 · Model m01-fFiled accounts2011-05200496
- 2010
- 3 February 2010Annual accounts filed·Financial year ended 30 June 2009 · Model m01-fFiled accounts2010-03400392
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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