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Company record · Sint-Truiden
Belgian companySituation normaleSociété en commandite simple

GUVEX VASTGOED & EXPERTISE

Enterprise number
0679.444.418
VAT number
BE0679444418
Registered office
Sint-Trudostraat 36, 3800 Sint-Truiden
See the 2 companies at this address
Incorporated on
31 July 2017

Profile

Official information from the CBE (FPS Economy).

GUVEX VASTGOED & EXPERTISE is a Belgian company (Société en commandite simple) whose registered office is established at 3800 Sint-Truiden. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
31 July 2017

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • GUVEX

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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), GUVEX VASTGOED & EXPERTISE 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.

Applicable obligations
  • 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 GUVEX VASTGOED & EXPERTISE 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Sint-Truiden

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sint-Trudostraat 36
Map
Establishment2266.552.775
Sint-Trudostraat 36
Map

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 GUVEX VASTGOED & EXPERTISE

Quick answers on GUVEX VASTGOED & EXPERTISE's identity, contact details and official CBE information.

What is GUVEX VASTGOED & EXPERTISE's enterprise number (CBE)?
GUVEX VASTGOED & EXPERTISE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0679444418. This unique number identifies the company with every Belgian administration.
What is GUVEX VASTGOED & EXPERTISE's VAT number?
GUVEX VASTGOED & EXPERTISE's intra-Community VAT number is BE0679444418. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GUVEX VASTGOED & EXPERTISE's registered office?
GUVEX VASTGOED & EXPERTISE's registered office is located at Sint-Trudostraat 36, 3800 Sint-Truiden, Belgium. This address is the official one declared with the CBE.
What is GUVEX VASTGOED & EXPERTISE's legal form?
GUVEX VASTGOED & EXPERTISE is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GUVEX VASTGOED & EXPERTISE incorporated?
GUVEX VASTGOED & EXPERTISE was entered in the Crossroads Bank for Enterprises on 31 July 2017. This date is the official start of activity declared with the CBE.
Is GUVEX VASTGOED & EXPERTISE still active?
Yes, GUVEX VASTGOED & EXPERTISE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GUVEX VASTGOED & EXPERTISE's main activity?
GUVEX VASTGOED & EXPERTISE's declared main activity is: Activités de service d’intermédiation pour les activités immobilières (NACE code 68310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GUVEX VASTGOED & EXPERTISE have?
GUVEX VASTGOED & EXPERTISE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern GUVEX VASTGOED & EXPERTISE?
1 official notice about GUVEX VASTGOED & EXPERTISE is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is GUVEX VASTGOED & EXPERTISE subject to anti-money-laundering obligations in Belgium?
Yes. GUVEX VASTGOED & EXPERTISE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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.

Timeline
1 event
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  1. 2017
    1. 2 August 2017IncorporationView the notice17317885

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.

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  • Legal form
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  • Directors
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  • Registered office
  • Company name
  • Notarial deeds
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