LOÏK INVEST
- 1040.830.685
- BE1040830685
- Chaussée de Charleroi 10B, 1360 Perwez
- See the 3 companies at this address
- 31 July 2026
Profile
Official information from the CBE (FPS Economy).
LOÏK INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1360 Perwez. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 31 July 2026
- Main activity (NACE)
- 82990Autres activités de service de soutien aux entreprises nca
Secondary activities
14 additional NACE codes declared.
- 68329Autres activités immobilières pour compte de tiers nca
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 68310Activités de service d’intermédiation pour les activités immobilières
- 68322Estimation et évaluation de biens immobiliers pour compte de tiers
- 82990Autres activités de service de soutien aux entreprises nca
- 68329Autres activités immobilières pour compte de tiers nca
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 68310Activités de service d’intermédiation pour les activités immobilières
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 (“Autres activités de service de soutien aux entreprises nca”), LOÏK INVEST belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are 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, 30° 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 LOÏK INVEST 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
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about LOÏK INVEST
Quick answers on LOÏK INVEST's identity, contact details and official CBE information.
What is LOÏK INVEST's enterprise number (CBE)?
What is LOÏK INVEST's VAT number?
Where is LOÏK INVEST's registered office?
What is LOÏK INVEST's legal form?
When was LOÏK INVEST incorporated?
Is LOÏK INVEST still active?
What is LOÏK INVEST's main activity?
How many establishments does LOÏK INVEST have?
Is LOÏK INVEST 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
L'IMMOBILIERE VILLAGEOISE
L'IMMOBILIERE VILLAGEOISE
L'IMMOBILIERE VILLAGEOISE
So Cosy Immobilière
So Cosy Immobilière
So Cosy Immobilière
THOM-IMMO
THOM-IMMO
THOM-IMMO
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.