Active BE 0811.798.443Private limited company

LAWINE

Berg 37 ·2470 Retie, Belgium· 17 yrs active

Sector: Financial services (64210)

Conclusion Checked

LAWINE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2009 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	17 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2009, 17 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	10-07-2025	2025-00252944
31-12-2023	micro	05-07-2024	2024-00211793
31-12-2022	micro	19-06-2023	2023-00134040
31-12-2021	micro	30-03-2022	2022-09000438
31-12-2020	micro	21-06-2021	2021-22100074
31-12-2019	micro	22-06-2020	2020-18600025
31-12-2018	micro	12-07-2019	2019-31600456
31-12-2017	micro	20-06-2018	2018-19900586
31-12-2016	verkort	21-06-2017	2017-19800199
31-12-2015	verkort	21-06-2016	2016-20300172

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	18-05-2009
Status	Active
Postal code	2470

Establishment units 1 location

Lawine

Berg 37, 2470 RetieProjectontwikkeling voor de bouw van appartementsgebouwen

since 20092.178.844.781

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13036B0729/00B000	Flanders	2,513 m²	1 · 115 m²	7.4 m · 2 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

10-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

05-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

19-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

06-04-2023

State Gazette act Director changes

Tuur Kennis

2022

30-03-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

21-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

22-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

12-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

20-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

21-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

21-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 3 years ago

2023

06-04-2023 2 resigning Director changes·Tuur Kennis

TEUNKENS Tom Frans Elisa, Zaakvoerder
WATERSCHOOT Karolien Roger Yvonne, Zaakvoerder

Notary: Tuur Kennis · Oud-Turnhout

Original publication ↗

Technical details

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      "evidence_quote": "Ze ontslaat de voorzitter van voorlezing van dit verslag en ze besluit het voorwerp van de vennootschap te wijzigen",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    {
      "kind": "director_out",
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        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WATERSCHOOT Karolien Roger Yvonne",
        "address": "2470 Retie, Berg 37",
        "birth_date": "1981-10-06",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
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      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tuur Kennis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.798.443",
    "name_full": "LAWINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AC|S Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121

Primary activity highlighted.

Names & trade names

Legal nameNL

LAWINE

Registered office

Berg 37

2470 Retie, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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