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Company record · Arlon
Belgian companySituation normaleSociété à responsabilité limitée

SANCHEZ LOPEZ ORTHODONTIE

Enterprise number
1020.702.294
VAT number
BE1020702294
Registered office
Frassem, route de Diekirch 307, 6700 Arlon
See the 7 companies at this address
Incorporated on
5 March 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€26.1K
Financial year 2025
Net result
€126.1K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

SANCHEZ LOPEZ ORTHODONTIE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6700 Arlon. Its main activity falls under “Activités de soins dentaires” (NACE 86230).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
5 March 2025
Main activity (NACE)
86230Activités de soins dentaires

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran SANCHEZ LOPEZ ORTHODONTIE 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
Arlon

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Frassem, route de Diekirch 307
6700 Arlon
Map
Establishment2373.353.042
Avenue Jean-Baptiste-Nothomb 14
6700 Arlon
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€26,056€126,056

Financial ratios

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

Solvency
35,3%
Financial year 2025

Equity / balance sheet total

Liquidity
1,72 x
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
483,8%
Financial year 2025

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 yearFilingFiling typeModelSource
05/03/2025 → 31/12/202528/08/2026Initialm87-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 SANCHEZ LOPEZ ORTHODONTIE

Quick answers on SANCHEZ LOPEZ ORTHODONTIE's identity, contact details and official CBE information.

What is SANCHEZ LOPEZ ORTHODONTIE's enterprise number (CBE)?
SANCHEZ LOPEZ ORTHODONTIE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1020702294. This unique number identifies the company with every Belgian administration.
What is SANCHEZ LOPEZ ORTHODONTIE's VAT number?
SANCHEZ LOPEZ ORTHODONTIE's intra-Community VAT number is BE1020702294. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SANCHEZ LOPEZ ORTHODONTIE's registered office?
SANCHEZ LOPEZ ORTHODONTIE's registered office is located at Frassem, route de Diekirch 307, 6700 Arlon, Belgium. This address is the official one declared with the CBE.
What is SANCHEZ LOPEZ ORTHODONTIE's legal form?
SANCHEZ LOPEZ ORTHODONTIE is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SANCHEZ LOPEZ ORTHODONTIE incorporated?
SANCHEZ LOPEZ ORTHODONTIE was entered in the Crossroads Bank for Enterprises on 5 March 2025. This date is the official start of activity declared with the CBE.
Is SANCHEZ LOPEZ ORTHODONTIE still active?
Yes, SANCHEZ LOPEZ ORTHODONTIE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SANCHEZ LOPEZ ORTHODONTIE's main activity?
SANCHEZ LOPEZ ORTHODONTIE's declared main activity is: Activités de soins dentaires (NACE code 86230). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SANCHEZ LOPEZ ORTHODONTIE have?
SANCHEZ LOPEZ ORTHODONTIE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has SANCHEZ LOPEZ ORTHODONTIE filed its annual accounts?
Yes. SANCHEZ LOPEZ ORTHODONTIE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern SANCHEZ LOPEZ ORTHODONTIE?
1 official notice about SANCHEZ LOPEZ ORTHODONTIE is 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 SANCHEZ LOPEZ ORTHODONTIE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SANCHEZ LOPEZ ORTHODONTIE's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 28 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00445512
  2. 2025
    1. 7 March 2025IncorporationView the notice25316981

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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