Skip to main content
Demo
Company record · Lanaken
Belgian companySituation normaleSociété en commandite

VGS Immo

Enterprise number
0679.929.418
VAT number
BE0679929418
Registered office
Strodorp 128, 3620 Lanaken
See the 3 companies at this address
Incorporated on
22 August 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

VGS Immo is a Belgian company (Société en commandite) whose registered office is established at 3620 Lanaken. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
22 August 2017
Main activity (NACE)
82100Activités de service de bureau et de soutien administratif

Secondary activities

9 additional NACE codes declared.

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 de bureau et de soutien administratif”), VGS Immo 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

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 VGS Immo 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.

Run the full analysis

Log in

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
Lanaken

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Strodorp 128
3620 Lanaken
Map
Establishment2267.146.653
Strodorp 128
3620 Lanaken
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 VGS Immo

Quick answers on VGS Immo's identity, contact details and official CBE information.

What is VGS Immo's enterprise number (CBE)?
VGS Immo's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0679929418. This unique number identifies the company with every Belgian administration.
What is VGS Immo's VAT number?
VGS Immo's intra-Community VAT number is BE0679929418. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VGS Immo's registered office?
VGS Immo's registered office is located at Strodorp 128, 3620 Lanaken, Belgium. This address is the official one declared with the CBE.
What is VGS Immo's legal form?
VGS Immo is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VGS Immo incorporated?
VGS Immo was entered in the Crossroads Bank for Enterprises on 22 August 2017. This date is the official start of activity declared with the CBE.
Is VGS Immo still active?
Yes, VGS Immo is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VGS Immo's main activity?
VGS Immo's declared main activity is: Activités de service de bureau et de soutien administratif (NACE code 82100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VGS Immo have?
VGS Immo declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern VGS Immo?
3 official notices about VGS Immo are 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 VGS Immo subject to anti-money-laundering obligations in Belgium?
Yes. VGS Immo 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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 20 February 2023Registered office · Legal form · Articles of associationView the notice23024266
  2. 2019
    1. 8 August 2019Registered officeView the notice19108373
  3. 2017
    1. 24 August 2017IncorporationView the notice17319030

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 insights · Pro AI plan

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

CO Real Estate

1032.712.082
3620 Lanaken

HEGOM

0457.955.707
3620 Lanaken

IMMO VERSLEGERS

0884.460.747
3620 Lanaken

KRED@SSUR

0862.511.825
3620 Lanaken

IMMOFAIR

0667.506.290
3620 Lanaken

Christoffels Relations

0789.637.507
3620 Lanaken

ERIK BESSEMS MAKELAARDIJ

0809.717.594
3620 Lanaken

EURINVESCO

0794.845.516
3620 Lanaken

Florence Maraite

1008.550.768
3620 Lanaken
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.