LIMEC GROUP
- 0598.877.703
- BE0598877703
- Jan Latoslaan 5, 3600 Genk
- See the 3 companies at this address
- 23 February 2015
Profile
Official information from the CBE (FPS Economy).
LIMEC GROUP is a Belgian company (Unité TVA) whose registered office is established at 3600 Genk. Its main activity falls under “Travaux généraux d'installation électrotechnique” (NACE 43211).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 23 February 2015
- Main activity (NACE)
- 43211Travaux généraux d'installation électrotechnique
Secondary activities
7 additional NACE codes declared.
- 27330Fabrication de matériel d’installation électrique
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 52100Entreposage et stockage
- 27330Fabrication de matériel d'installation électrique
- 43211Travaux d'installation électrotechnique de bâtiment
- 52100Entreposage et stockage, y compris frigorifique
- 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 (“Travaux généraux d'installation électrotechnique”), LIMEC GROUP 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 LIMEC 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
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.
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.
What the LIMEC GROUP 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 LIMEC GROUP subject to anti-money-laundering obligations in Belgium?
Did LIMEC GROUP 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.
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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