Van Laere, Wim
- 0501.468.323
- BE0501468323
- 27 April 2001
Profile
Official information from the CBE (FPS Economy).
Van Laere, Wim is a Belgian company. Its main activity falls under “Production de films cinématographiques” (NACE 59111).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 27 April 2001
- Main activity (NACE)
- 59111Production de films cinématographiques
Secondary activities
8 additional NACE codes declared.
- 59112Production de films pour la télévision
- 74201Production photographique, sauf activités des photographes de presse
- 92112Production de films pour la télévision
- 92111Production de films cinématographiques
- 74811Studios et autres activités photographiques
- 59112Production de films pour la télévision
- 59111Production de films cinématographiques
- 74201Production photographique, sauf activités des photographes de presse
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 (“Production de films cinématographiques”), Van Laere, Wim may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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, 33° 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 Van Laere, Wim 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
1 active establishment unit declared with the CBE.
1 establishment · 1 municipality
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Van Laere, Wim
Quick answers on Van Laere, Wim's identity, contact details and official CBE information.
What is Van Laere, Wim's enterprise number (CBE)?
What is Van Laere, Wim's VAT number?
When was Van Laere, Wim incorporated?
Is Van Laere, Wim still active?
What is Van Laere, Wim's main activity?
How can Van Laere, Wim be contacted?
How many establishments does Van Laere, Wim have?
Is Van Laere, Wim 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
Comptoir Général de la Photographie
Microfilm-Technik
Unitas Fotos
STUDIO SMITZ
MAGENTIMMO
Belcolor Photo A. Baré
Fotoateljee Galle
STUDIO REMBRANDT
DE CLIP
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.