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Company record · Lommel
Belgian companySituation normaleSociété privée à responsabilité limitée

JW INVEST

Enterprise number
0474.447.091
VAT number
BE0474447091
Registered office
Eviestraat 17, 3920 Lommel
See the 2 companies at this address
Incorporated on
29 March 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€399.3K
Financial year 2022
Net result
€9.3K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

JW INVEST is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3920 Lommel. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 March 2001
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

9 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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), JW 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.

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 obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

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 JW 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

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
Lommel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Eviestraat 17
3920 Lommel
Map
Establishment2116.354.017
Eviestraat 17
3920 Lommel
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€399,277€9,344
2021––
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
38,3%
Financial year 2022

Equity / balance sheet total

Liquidity
1,39 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
39,1%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
2,3%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
38,3%
--
-
Liquidity
1,39 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
39,1%
--
-
Return on equity
2,3%
--
-

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)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202230/01/2023Initialm87-fBNB
01/07/2020 → 30/06/202106/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202026/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201928/01/2020Initialm07-fBNB

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.

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 JW INVEST

Quick answers on JW INVEST's identity, contact details and official CBE information.

What is JW INVEST's enterprise number (CBE)?
JW INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0474447091. This unique number identifies the company with every Belgian administration.
What is JW INVEST's VAT number?
JW INVEST's intra-Community VAT number is BE0474447091. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is JW INVEST's registered office?
JW INVEST's registered office is located at Eviestraat 17, 3920 Lommel, Belgium. This address is the official one declared with the CBE.
What is JW INVEST's legal form?
JW INVEST is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was JW INVEST incorporated?
JW INVEST was entered in the Crossroads Bank for Enterprises on 29 March 2001. This date is the official start of activity declared with the CBE.
Is JW INVEST still active?
Yes, JW INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is JW INVEST's main activity?
JW INVEST's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does JW INVEST have?
JW INVEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Has JW INVEST filed its annual accounts?
Yes. JW INVEST's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern JW INVEST?
3 official notices about JW INVEST 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 JW INVEST subject to anti-money-laundering obligations in Belgium?
Yes. JW INVEST belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 30 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00008090
  2. 2022
    1. 6 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-00400473
  3. 2021
    1. 26 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-01600232
  4. 2020
    1. 28 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-02100500
  5. 2016
    1. 3 November 2016Registered officeView the notice16151323
  6. 2007
    1. 26 February 2007Appointments · ResignationsView the notice07032218
  7. 2005
    1. 22 June 2005Registered officeView the notice05088464

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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