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Complete company report
Generated 01-08-2026
Active BE 0466.518.035Private limited company

E. LEMOINE

Rue Joseph Wauters 147 ·4470 Saint-Georges-sur-Meuse, Belgium· 27 yrs active
Sector: Wholesale trade (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of E. LEMOINE is 0.7% (low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 24-06-2025 2025-00192490
31-12-2023 micro 06-07-2024 2024-00229469
31-12-2022 micro 03-08-2023 2023-00311874
31-12-2021 micro 29-06-2022 2022-20142824
31-12-2020 micro 23-08-2021 2021-54500549
31-12-2019 micro 31-10-2020 2020-68500230
31-12-2018 micro 20-08-2019 2019-47400191
31-12-2017 micro 04-06-2018 2018-15900124
31-12-2016 micro 16-08-2017 2017-43700416
31-12-2015 volledig 22-08-2016 2016-45400470
Legal Structure
NACE primary Wholesale trade(46180)
Legal form Private limited company(610)
Incorporation12-07-1999
StatusActive
Postal code4470
Establishment units 2 locations
Rue Joseph Wauters 147, 4470 Saint-Georges-sur-Meuse
Groothandel in kantoormachines en kantoormaterieel
since 19992.091.846.570
Galler Outlet Marche
Marche, Avenue de la Toison d'Or 137, 6900 Marche-en-FamenneMarkt- en straathandel in andere artikelen
since 20192.287.963.150
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64065B0900/00H000 Wallonia 1,386 m² 1 · 62 m² 8.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
06-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-12-2023
State Gazette act Director changes
Marjorie ALBERT · correction
03-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
28-12-2023 Discharge granted to the board Director changes·Marjorie ALBERTcorrection
Notary: Marjorie ALBERT · Saint-Georges-sur-Meuse
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "MUSIN Manuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marjorie ALBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Georges-sur-Meuse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0466.518.035",
    "name_full": "E. LEMOINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marjorie ALBERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Detailhandel in chocolade en suikerwerk in gespecialiseerde winkels47242Detailhandel in chocolade en suikerwerk47242Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180
Primary activity highlighted.
Names & trade names
Legal nameFR E. LEMOINE
Registered office
Rue Joseph Wauters 147
4470 Saint-Georges-sur-Meuse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative