Gillet, Danielle
- 0559.664.066
- BE0559664066
- 1 October 1972
Profile
Official information from the CBE (FPS Economy).
Gillet, Danielle is a Belgian company. Its main activity falls under “Activités de création littéraire” (NACE 90111).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 1972
- Main activity (NACE)
- 90111Activités de création littéraire
Secondary activities
10 additional NACE codes declared.
- 82300Organisation de salons professionnels et congrès
- 66290Activités auxiliaires d’assurance et de fonds de pension nca
- 47690Commerce de détail de biens culturels et de loisirs nca
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 47630Commerce de détail d'enregistrements musicaux et vidéo en magasin spécialisé
- 47787Commerce de détail d'objets d'art neufs en magasin spécialisé
- 90031Création artistique, sauf activités de soutien
- 47793Commerce de détail de biens d'occasion en magasin, sauf vêtements d'occasion
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 (“Activités de création littéraire”), Gillet, Danielle 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.
- 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, 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 Gillet, Danielle 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
3 active establishment units declared with the CBE.
Frequently asked questions about Gillet, Danielle
Quick answers on Gillet, Danielle's identity, contact details and official CBE information.
What is Gillet, Danielle's enterprise number (CBE)?
What is Gillet, Danielle's VAT number?
When was Gillet, Danielle incorporated?
Is Gillet, Danielle still active?
What is Gillet, Danielle's main activity?
How many establishments does Gillet, Danielle have?
Is Gillet, Danielle 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
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