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Company record · Merseyside PR9 ONZ
Belgian companySituation normaleEntité étrangère

RONTECH SYSTEMS LIMITED

Enterprise number
0472.940.326
VAT number
BE0472940326
Registered office
Hoghton Street, 30, Soushport, Merseyside PR9 ONZ
Incorporated on
3 March 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

RONTECH SYSTEMS LIMITED is a Belgian company (Entité étrangère) whose registered office is established at Merseyside PR9 ONZ. Its main activity falls under “Commerce de détail de vêtements d'occasion” (NACE 47792).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
3 March 2000
Main activity (NACE)
47792Commerce de détail de vêtements d'occasion

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • RONTECH SYSTEM LIMITED - BELGIAN BRANCH

Secondary activities

2 additional NACE codes declared.

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.

Conditional obligationHigh-value goods trading

Given its declared activity (“Commerce de détail de vêtements d'occasion”), RONTECH SYSTEMS LIMITED may be subject to anti-money-laundering obligations, under the conditions below.

Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.

Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.

Applicable obligations
  • 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
Sector-specific AML obligationsAML transaction monitoring

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 RONTECH SYSTEMS LIMITED through your due diligence questionnaire. Here are the first findings.

  • 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
Merseyside PR9 ONZ

1 establishment · 1 municipality

1 establishment1 not located
Registered office
Hoghton Street, 30, Soushport
Merseyside PR9 ONZ
Map
Establishment2095.141.897
Rue des Loges 46
5332 Assesse
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.

Frequently asked questions about RONTECH SYSTEMS LIMITED

Quick answers on RONTECH SYSTEMS LIMITED's identity, contact details and official CBE information.

What is RONTECH SYSTEMS LIMITED's enterprise number (CBE)?
RONTECH SYSTEMS LIMITED's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0472940326. This unique number identifies the company with every Belgian administration.
What is RONTECH SYSTEMS LIMITED's VAT number?
RONTECH SYSTEMS LIMITED's intra-Community VAT number is BE0472940326. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RONTECH SYSTEMS LIMITED's registered office?
RONTECH SYSTEMS LIMITED's registered office is located at Hoghton Street, 30, Soushport, Merseyside PR9 ONZ, Grande-Bretagne. This address is the official one declared with the CBE.
What is RONTECH SYSTEMS LIMITED's legal form?
RONTECH SYSTEMS LIMITED is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was RONTECH SYSTEMS LIMITED incorporated?
RONTECH SYSTEMS LIMITED was entered in the Crossroads Bank for Enterprises on 3 March 2000. This date is the official start of activity declared with the CBE.
Is RONTECH SYSTEMS LIMITED still active?
Yes, RONTECH SYSTEMS LIMITED is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RONTECH SYSTEMS LIMITED's main activity?
RONTECH SYSTEMS LIMITED's declared main activity is: Commerce de détail de vêtements d'occasion (NACE code 47792). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does RONTECH SYSTEMS LIMITED have?
RONTECH SYSTEMS LIMITED declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern RONTECH SYSTEMS LIMITED?
2 official notices about RONTECH SYSTEMS LIMITED are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is RONTECH SYSTEMS LIMITED subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. RONTECH SYSTEMS LIMITED (High-value goods trading) may be subject to anti-money-laundering obligations under certain conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 17 June 2025Registered officeView the notice25075760
  2. 2007
    1. 1 February 2007Appointments · ResignationsView the notice07020064

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 insights · Pro AI plan

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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