ELGI
- 0449.459.693
- BE0449459693
- Avenue des Arts 56, 1000 Bruxelles
- See the 338 companies at this address
- 17 February 1993
Profile
Official information from the CBE (FPS Economy).
ELGI is a Belgian company (Société anonyme) whose registered office is established at 1000 Bruxelles. Its main activity falls under “Commerce de gros de diamants et d'autres pierres précieuses” (NACE 46861).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 17 February 1993
- Main activity (NACE)
- 46861Commerce de gros de diamants et d'autres pierres précieuses
Secondary activities
8 additional NACE codes declared.
- 47791Commerce de détail d'antiquités
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 52501Commerce de détail d'antiquités
- 51561Commerce de gros de diamants
- 74142Autres conseils pour les affaires et le management
- 46761Commerce de gros de diamants et d'autres pierres précieuses
- 47791Commerce de détail d'antiquités en magasin
- 70220Conseil pour les affaires et autres conseils de gestion
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 (“Commerce de gros de diamants et d'autres pierres précieuses”), ELGI may be subject to anti-money-laundering obligations, under the conditions below.
Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.
Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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, 31° and 31°/1 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 ELGI 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
2 active establishment units declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €139,967 | €2,877 | €3,748gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 92% | - | - | - |
| Liquidity | 12,45 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 2,1% | - | - | - |
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 (4)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN20 July 2017
- MAATSCHAPPELIJKE ZETEL25 November 2016
- MAATSCHAPPELIJKE ZETEL18 September 2014
- ONTSLAGEN - BENOEMINGEN8 May 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ELGI 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 ELGI subject to anti-money-laundering obligations in Belgium?
Did ELGI file its annual accounts on time?
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.
- 2023
- 15 March 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m01-fFiled accounts2023-00040578
- 2022
- 16 March 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m07-fFiled accounts2022-07700531
- 2021
- 24 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m01-fFiled accounts2021-08400322
- 2020
- 11 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m01-fFiled accounts2020-06400559
- 2017
- 2016
- 2014
- 2012
- 2010
- 2005
- 23 May 2005Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05071997
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
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