CADRE 2000 by Marie Lore
- 1008.542.256
- BE1008542256
- Rue des Moissons 51, 1210 Saint-Josse-ten-Noode
- See the 2 companies at this address
- 18 April 2024
Profile
Official information from the CBE (FPS Economy).
CADRE 2000 by Marie Lore is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1210 Saint-Josse-ten-Noode. Its main activity falls under “Activités de design d’intérieur” (NACE 74130).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 18 April 2024
- Main activity (NACE)
- 74130Activités de design d’intérieur
Secondary activities
9 additional NACE codes declared.
- 47690Commerce de détail de biens culturels et de loisirs nca
- 47791Commerce de détail d'antiquités
- 47690Commerce de détail de biens culturels et de loisirs nca
- 16281Fabrication d'objets divers en bois
- 47787Commerce de détail d'objets d'art neufs en magasin spécialisé
- 47787Commerce de détail d'objets d'art neufs en magasin spécialisé
- 47791Commerce de détail d'antiquités en magasin
- 74104Décoration d'intérieur
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 de design d’intérieur”), CADRE 2000 by Marie Lore may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. 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 CADRE 2000 by Marie Lore 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
2 active establishment units declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €88,173 | €43,464 | €64,399gross 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
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 |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 20/07/2026 | 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.
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 CADRE 2000 by Marie Lore
Quick answers on CADRE 2000 by Marie Lore's identity, contact details and official CBE information.
What is CADRE 2000 by Marie Lore's enterprise number (CBE)?
What is CADRE 2000 by Marie Lore's VAT number?
Where is CADRE 2000 by Marie Lore's registered office?
What is CADRE 2000 by Marie Lore's legal form?
When was CADRE 2000 by Marie Lore incorporated?
Is CADRE 2000 by Marie Lore still active?
What is CADRE 2000 by Marie Lore's main activity?
How many establishments does CADRE 2000 by Marie Lore have?
Has CADRE 2000 by Marie Lore filed its annual accounts?
Which official notices concern CADRE 2000 by Marie Lore?
Is CADRE 2000 by Marie Lore 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.
- 2026
- 20 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00310497
- 2024
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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