WO!POP
- 0697.896.588
- BE0697896588
- Rue Jozef Baus 55, 1970 Wezembeek-Oppem
- 14 June 2018
Profile
Official information from the CBE (FPS Economy).
WO!POP is a Belgian company (Société en nom collectif) whose registered office is established at 1970 Wezembeek-Oppem. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 14 June 2018
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
Secondary activities
10 additional NACE codes declared.
- 56111Restauration à service complet
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 47792Commerce de détail de vêtements d'occasion
- 82990Autres activités de service de soutien aux entreprises nca
- 47791Commerce de détail d'antiquités
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 82990Autres activités de soutien aux entreprises n.c.a.
- 47792Commerce de détail de vêtements d'occasion en magasin
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”), WO!POP may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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, 31° and 31°/1 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 WO!POP 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.
- SIEGE SOCIAL10 July 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about WO!POP
Quick answers on WO!POP's identity, contact details and official CBE information.
What is WO!POP's enterprise number (CBE)?
What is WO!POP's VAT number?
Where is WO!POP's registered office?
What is WO!POP's legal form?
When was WO!POP incorporated?
Is WO!POP still active?
What is WO!POP's main activity?
How many establishments does WO!POP have?
Which official notices concern WO!POP?
Is WO!POP 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.
- 2024
- 2019
- 2018
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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