ANJAANA
- 0631.789.803
- BE0631789803
- Rue de Tourcoing 40, 7700 Mouscron
- See the 2 companies at this address
- 20 May 2015
Profile
Official information from the CBE (FPS Economy).
ANJAANA is a Belgian company (Société en nom collectif) whose registered office is established at 7700 Mouscron. Its main activity falls under “Commerce de détail de livres” (NACE 47610).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 20 May 2015
- Main activity (NACE)
- 47610Commerce de détail de livres
Secondary activities
15 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 92000Activités de jeux d’argent et de paris
- 47640Commerce de détail de jeux et jouets
- 47789Autre commerce de détail de biens neufs nca
- 47260Commerce de détail de produits à base de tabac
- 47784Commerce de détail de souvenirs et d'articles religieux
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
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 (“Commerce de détail de livres”), ANJAANA may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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, 33° 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 ANJAANA 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
2 active establishment units declared with the CBE.
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.
- DEMISSIONS, NOMINATIONS10 February 2021
- OBJET10 April 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ANJAANA
Quick answers on ANJAANA's identity, contact details and official CBE information.
What is ANJAANA's enterprise number (CBE)?
What is ANJAANA's VAT number?
Where is ANJAANA's registered office?
What is ANJAANA's legal form?
When was ANJAANA incorporated?
Is ANJAANA still active?
What is ANJAANA's main activity?
How many establishments does ANJAANA have?
Which official notices concern ANJAANA?
Is ANJAANA 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.
- 2021
- 2017
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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