LOCAL 612
- 1002.339.701
- BE1002339701
- Rue Val de Sambre(TAM) 9, 5060 Sambreville
- 16 November 2023
Profile
Official information from the CBE (FPS Economy).
LOCAL 612 is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5060 Sambreville. Its main activity falls under “Commerce de détail de chaussures” (NACE 47721).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 16 November 2023
- Main activity (NACE)
- 47721Commerce de détail de chaussures
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 47711Commerce de détail de vêtements pour dame
- 47712Commerce de détail de vêtements pour homme
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 47715Commerce de détail d'accessoires du vêtement
- 47722Commerce de détail d'articles en cuir et d'articles de voyage
- 47712Commerce de détail de vêtements pour homme en magasin spécialisé
- 47721Commerce de détail de chaussures en magasin spécialisé
- 47711Commerce de détail de vêtements pour dame en magasin spécialisé
Your risk analysis on this company
AML Company ran LOCAL 612 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.
1 establishment · 2 municipalities
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) |
|---|---|---|---|---|
| 2024 | -€711 | -€18,211 | €22,844gross margin | – |
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
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/10/2023 → 31/12/2024 | 30/06/2025 | Initial | m87-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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about LOCAL 612
Quick answers on LOCAL 612's identity, contact details and official CBE information.
What is LOCAL 612's enterprise number (CBE)?
What is LOCAL 612's VAT number?
Where is LOCAL 612's registered office?
What is LOCAL 612's legal form?
When was LOCAL 612 incorporated?
Is LOCAL 612 still active?
What is LOCAL 612's main activity?
How many establishments does LOCAL 612 have?
Has LOCAL 612 filed its annual accounts?
Which official notices concern LOCAL 612?
Is LOCAL 612 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.
- 2025
- 30 June 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2025-00230960
- 2023
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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