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Company record · Tervuren
Belgian companySituation normaleSociété privée à responsabilité limitée

GGP Dubellay

Enterprise number
0533.961.640
VAT number
BE0533961640
Registered office
Oppemstraat 37, 3080 Tervuren
See the 3 companies at this address
Incorporated on
7 May 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

GGP Dubellay is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3080 Tervuren. Its main activity falls under “Commerce de gros d’articles d’horlogerie et de bijouterie” (NACE 46480).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
7 May 2013
Main activity (NACE)
46480Commerce de gros d’articles d’horlogerie et de bijouterie

Company names

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

Abbreviation
  • Dubellay

Secondary activities

11 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 gros d’articles d’horlogerie et de bijouterie”), GGP Dubellay 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 GGP Dubellay 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
Tervuren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Oppemstraat 37
3080 Tervuren
Map
Establishment2221.255.656
Oppemstraat 37
3080 Tervuren
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

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.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (1)▾
Financial yearFilingFiling typeModelSource
01/07/2019 → 30/06/202030/04/2021Initialm07-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.

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 GGP Dubellay

Quick answers on GGP Dubellay's identity, contact details and official CBE information.

What is GGP Dubellay's enterprise number (CBE)?
GGP Dubellay's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0533961640. This unique number identifies the company with every Belgian administration.
What is GGP Dubellay's VAT number?
GGP Dubellay's intra-Community VAT number is BE0533961640. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GGP Dubellay's registered office?
GGP Dubellay's registered office is located at Oppemstraat 37, 3080 Tervuren, Belgium. This address is the official one declared with the CBE.
What is GGP Dubellay's legal form?
GGP Dubellay 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 GGP Dubellay incorporated?
GGP Dubellay was entered in the Crossroads Bank for Enterprises on 7 May 2013. This date is the official start of activity declared with the CBE.
Is GGP Dubellay still active?
Yes, GGP Dubellay is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GGP Dubellay's main activity?
GGP Dubellay's declared main activity is: Commerce de gros d’articles d’horlogerie et de bijouterie (NACE code 46480). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GGP Dubellay have?
GGP Dubellay declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GGP Dubellay filed its annual accounts?
Yes. GGP Dubellay's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 April 2021, for the financial year ended 30 June 2020. The filings can be consulted publicly with the NBB.
Which official notices concern GGP Dubellay?
2 official notices about GGP Dubellay 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 GGP Dubellay subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. GGP Dubellay (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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 30 April 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-12800326
  2. 2019
    1. 17 June 2019Capital · Shares · Appointments · ResignationsView the notice19079314
  3. 2013
    1. 10 May 2013IncorporationView the notice13302843

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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