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Company record · Nazareth-De Pinte
Belgian companySituation normaleSociété à responsabilité limitée

DR. L. GILBERT

Enterprise number
1028.790.611
VAT number
BE1028790611
Registered office
Azaleastraat 10, 9840 Nazareth-De Pinte
Incorporated on
7 October 2025

Profile

Official information from the CBE (FPS Economy).

DR. L. GILBERT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9840 Nazareth-De Pinte. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
7 October 2025
Main activity (NACE)
86210Activités de médecine générale

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran DR. L. GILBERT 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
Nazareth-De Pinte

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Azaleastraat 10
Map
Establishment2380.384.255
Maurice De Weertstraat 2
9000 Gent
Map

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.

What the DR. L. GILBERT 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 DR. L. GILBERT subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for DR. L. GILBERT is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did DR. L. GILBERT file its annual accounts on time?
DR. L. GILBERT has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 9 October 2025IncorporationView the notice25361777

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.

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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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