BE INVEST
- 0475.453.418
- BE0475453418
- Chaussée de Bruxelles 28, 1410 Waterloo
- 9 August 2001
Profile
Official information from the CBE (FPS Economy).
BE INVEST is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1410 Waterloo. Its main activity falls under “Promotion immobilière résidentielle” (NACE 68121).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 9 August 2001
- Main activity (NACE)
- 68121Promotion immobilière résidentielle
Secondary activities
11 additional NACE codes declared.
- 82300Organisation de salons professionnels et congrès
- 73110Activités d’agence de publicité
- 68110Achat et vente de biens propres
- 70120Marchands de biens immobiliers
- 74872Organitation de salons, expositions et bourses
- 70111Promotion immobilière de logements
- 74401Agences de publicité
- 41101Promotion immobilière résidentielle
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 (“Promotion immobilière résidentielle”), BE INVEST may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 BE 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?
Declared bankrupt· 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
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS4 July 2011
- SIEGE SOCIAL - ASSEMBLEE GENERALE22 February 2011
- SIEGE SOCIAL4 November 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BE INVEST
Quick answers on BE INVEST's identity, contact details and official CBE information.
What is BE INVEST's enterprise number (CBE)?
What is BE INVEST's VAT number?
Where is BE INVEST's registered office?
What is BE INVEST's legal form?
When was BE INVEST incorporated?
Is BE INVEST still active?
What is BE INVEST's main activity?
How many establishments does BE INVEST have?
Which official notices concern BE INVEST?
Is BE INVEST subject to anti-money-laundering obligations in Belgium?
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.
- 2011
- 2010
- 2009
- 2008
- 2007
- 3 January 2007Registered office · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice07001235
- 2005
- 2004
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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