LAWRENCE EXPORT
- 0893.109.583
- BE0893109583
- Rue des Hippocampes 26, 1080 Molenbeek-Saint-Jean
- 26 October 2007
Profile
Official information from the CBE (FPS Economy).
LAWRENCE EXPORT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1080 Molenbeek-Saint-Jean. Its main activity falls under “Commerce de gros de linge de maison et de literie” (NACE 46412).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 26 October 2007
- Main activity (NACE)
- 46412Commerce de gros de linge de maison et de literie
Secondary activities
10 additional NACE codes declared.
- 46412Commerce de gros de linge de maison et de literie
- 47792Commerce de détail de vêtements d'occasion
- 47512Commerce de détail de linges de maison
- 51410Commerce de gros de textiles
- 52410Commerce de détail de textiles
- 52502Commerce de détail de biens d'occasion
- 46412Commerce de gros de linge de maison et de literie
- 47512Commerce de détail de linge de maison en magasin spécialisé
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 (“Commerce de gros de linge de maison et de literie”), LAWRENCE EXPORT may be subject to anti-money-laundering obligations, under the conditions below.
Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.
Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- 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, 31° and 31°/1 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 LAWRENCE EXPORT 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
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €74,959 | €15,050 | €63,968gross margin | – |
| 2022 | €49,017 | €2,332 | €49,449gross margin | – |
| 2020 | – | – | - | – |
| 2018 | – | – | - | – |
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
Balance sheet structure
| Ratio | 2025 | 2022 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 39,4% 4,7% | 44,1% | - | |
| Liquidity | 1,6 x 0,18 | 1,78 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 20,1% 15,3% | 4,8% | - |
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 (7)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 18/07/2026 | Initial | m07-f | BNB |
| 01/01/2015 → 31/12/2015 | 12/12/2023 | Correction | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 12/12/2023 | Correction | m01-f | BNB |
| 01/01/2016 → 31/12/2016 | 08/12/2023 | Correction | m07-f | BNB |
| 01/01/2022 → 31/12/2022 | 30/08/2023 | Initial | m07-f | BNB |
| 01/01/2020 → 31/12/2020 | 17/08/2021 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 30/07/2019 | Initial | m07-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.
- SIEGE SOCIAL25 July 2024
- SIEGE SOCIAL24 September 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the LAWRENCE EXPORT 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 LAWRENCE EXPORT subject to anti-money-laundering obligations in Belgium?
Did LAWRENCE EXPORT file its annual accounts on time?
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.
- 2026
- 18 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00314812
- 2024
- 2023
- 12 December 2023Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2023-00528171
- 12 December 2023Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2023-00528170
- 8 December 2023Annual accounts filed·Financial year ended 31 December 2016 · Model m07-fFiled accounts2023-00525804
- 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00439722
- 14 July 2023Legal form · Articles of association · Appointments · ResignationsView the notice23371727
- 2021
- 17 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-48900457
- 2019
- 30 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-41000578
- 2010
- 2007
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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