MAR-EX
- 0677.581.424
- BE0677581424
- Guillaume Lambertlaan 15, 3600 Genk
- 22 June 2017
Profile
Official information from the CBE (FPS Economy).
MAR-EX is a Belgian company (Société en commandite simple) whose registered office is established at 3600 Genk. Its main activity falls under “Estimation et évaluation de biens immobiliers pour compte de tiers” (NACE 68322).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 22 June 2017
- Main activity (NACE)
- 68322Estimation et évaluation de biens immobiliers pour compte de tiers
Secondary activities
7 additional NACE codes declared.
- 68310Activités de service d’intermédiation pour les activités immobilières
- 47690Commerce de détail de biens culturels et de loisirs nca
- 82990Autres activités de service de soutien aux entreprises nca
- 68311Intermédiation en achat, vente et location de biens immobiliers pour compte de tiers
- 47787Commerce de détail d'objets d'art neufs en magasin spécialisé
- 68312Estimation et évaluation de biens immobiliers pour compte de tiers
- 82990Autres activités de soutien aux entreprises n.c.a.
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 (“Estimation et évaluation de biens immobiliers pour compte de tiers”), MAR-EX belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are 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, 30° 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 MAR-EX 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about MAR-EX
Quick answers on MAR-EX's identity, contact details and official CBE information.
What is MAR-EX's enterprise number (CBE)?
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Where is MAR-EX's registered office?
What is MAR-EX's legal form?
When was MAR-EX incorporated?
Is MAR-EX still active?
What is MAR-EX's main activity?
How many establishments does MAR-EX have?
Which official notices concern MAR-EX?
Is MAR-EX 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.
- 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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