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Company record · Aiseau-Presles
Belgian companySituation normaleSociété en commandite simple

GLOBAL FINANCE & ENGINEERING GROUP

Enterprise number
0533.756.158
VAT number
BE0533756158
Registered office
Rue des Lilas(PL) 7, 6250 Aiseau-Presles
See the 4 companies at this address
Incorporated on
29 April 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

GLOBAL FINANCE & ENGINEERING GROUP is a Belgian company (Société en commandite simple) whose registered office is established at 6250 Aiseau-Presles. Its main activity falls under “Commerce de détail de vêtements pour dame” (NACE 47711).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
29 April 2013
Main activity (NACE)
47711Commerce de détail de vêtements pour dame

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

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

Abbreviation
  • GF&E Group

Secondary activities

9 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GLOBAL FINANCE & ENGINEERING GROUP 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
Aiseau-Presles

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Lilas(PL) 7
6250 Aiseau-Presles
Map
Establishment2228.879.460
Rue des Lilas(PL) 7
6250 Aiseau-Presles
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 GLOBAL FINANCE & ENGINEERING GROUP

Quick answers on GLOBAL FINANCE & ENGINEERING GROUP's identity, contact details and official CBE information.

What is GLOBAL FINANCE & ENGINEERING GROUP's enterprise number (CBE)?
GLOBAL FINANCE & ENGINEERING GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0533756158. This unique number identifies the company with every Belgian administration.
What is GLOBAL FINANCE & ENGINEERING GROUP's VAT number?
GLOBAL FINANCE & ENGINEERING GROUP's intra-Community VAT number is BE0533756158. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GLOBAL FINANCE & ENGINEERING GROUP's registered office?
GLOBAL FINANCE & ENGINEERING GROUP's registered office is located at Rue des Lilas(PL) 7, 6250 Aiseau-Presles, Belgium. This address is the official one declared with the CBE.
What is GLOBAL FINANCE & ENGINEERING GROUP's legal form?
GLOBAL FINANCE & ENGINEERING GROUP is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GLOBAL FINANCE & ENGINEERING GROUP incorporated?
GLOBAL FINANCE & ENGINEERING GROUP was entered in the Crossroads Bank for Enterprises on 29 April 2013. This date is the official start of activity declared with the CBE.
Is GLOBAL FINANCE & ENGINEERING GROUP still active?
Yes, GLOBAL FINANCE & ENGINEERING GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GLOBAL FINANCE & ENGINEERING GROUP's main activity?
GLOBAL FINANCE & ENGINEERING GROUP's declared main activity is: Commerce de détail de vêtements pour dame (NACE code 47711). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GLOBAL FINANCE & ENGINEERING GROUP have?
GLOBAL FINANCE & ENGINEERING GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern GLOBAL FINANCE & ENGINEERING GROUP?
4 official notices about GLOBAL FINANCE & ENGINEERING GROUP 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 GLOBAL FINANCE & ENGINEERING GROUP subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GLOBAL FINANCE & ENGINEERING GROUP's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 23 July 2021Company name · Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice21087950
  2. 2018
    1. 25 January 2018Company name · Corporate purposeView the notice18018598
  3. 2017
    1. 23 January 2017Registered office · MiscellaneousView the notice17012549
  4. 2013
    1. 21 May 2013IncorporationView the notice13076385

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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