AURUM INVEST
- 0627.785.978
- BE0627785978
- Zanddijkdreef 5, 2470 Retie
- See the 4 companies at this address
- 1 April 2015
Profile
Official information from the CBE (FPS Economy).
AURUM INVEST is a Belgian company (Société en commandite) whose registered office is established at 2470 Retie. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2015
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
Secondary activities
11 additional NACE codes declared.
- 82300Organisation de salons professionnels et congrès
- 46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie
- 73110Activités d’agence de publicité
- 82990Autres activités de service de soutien aux entreprises nca
- 73300Activités de conseil en relations publiques et communication
- 46150Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
- 47910Commerce de détail par correspondance ou par Internet
- 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 (“Autre commerce de détail non spécialisé”), AURUM INVEST 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 AURUM INVEST 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL10 April 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AURUM INVEST
Quick answers on AURUM INVEST's identity, contact details and official CBE information.
What is AURUM INVEST's enterprise number (CBE)?
What is AURUM INVEST's VAT number?
Where is AURUM INVEST's registered office?
What is AURUM INVEST's legal form?
When was AURUM INVEST incorporated?
Is AURUM INVEST still active?
What is AURUM INVEST's main activity?
How many establishments does AURUM INVEST have?
Which official notices concern AURUM INVEST?
Is AURUM INVEST 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.
- 2023
- 5 October 2023Legal form · Articles of association · Appointments · ResignationsView the notice23127212
- 2017
- 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. 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
Similar companies
Same business sector and geographic area.
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.