ORMOUNT
- 0598.835.933
- BE0598835933
- Boulevard du Souverain 100, 1170 Watermael-Boitsfort
- See the 43 companies at this address
- 20 February 2015
Profile
Official information from the CBE (FPS Economy).
ORMOUNT is a Belgian company (Société en commandite simple) whose registered office is established at 1170 Watermael-Boitsfort. Its main activity falls under “Production de vidéos et de films, à l’exception des films cinématographiques et des films pour la télévision” (NACE 59113).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 20 February 2015
Secondary activities
13 additional NACE codes declared.
- 86995Activités dans le domaine de l’alimentation
- 82300Organisation de salons professionnels et congrès
- 85599Autres formes d'enseignement
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 73110Activités d’agence de publicité
- 73300Activités de conseil en relations publiques et communication
- 82300Organisation de salons professionnels et de congrès
- 73110Activités des agences de publicité
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 vidéos et de films, à l’exception des films cinématographiques et des films pour la télévision”), ORMOUNT 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 ORMOUNT 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 · 2 municipalities
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL8 March 2021
- SIEGE SOCIAL14 May 2019
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS10 February 2017
- SIEGE SOCIAL8 April 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ORMOUNT record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is ORMOUNT subject to anti-money-laundering obligations in Belgium?
Did ORMOUNT file its annual accounts on time?
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.
- 2026
- 2 October 2026Registered office moved·Drève Pittoresque 33A, 1180 UccleBoulevard du Souverain 100, 1170 Watermael-BoitsfortRegistry
- 2021
- 2019
- 2017
- 2016
- 2015
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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.
IT Rate
T&B PUBLIC AFFAIRS
SOCIETE D'EXPANSION COMMERCIALE
HLB LEGAL SERVICES
WORDEN
BELTRADI
CARLA
VMD INVEST
FUND CONSULTING & MANAGEMENT
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.