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Company record · Kraainem
Belgian companySituation normaleAssociation sans but lucratif

Global Concept Invest

Enterprise number
0740.572.729
VAT number
BE0740572729
Registered office
Chaussée de Malines 455, 1950 Kraainem
See the 958 companies at this address
Incorporated on
30 December 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Global Concept Invest is a Belgian company (Association sans but lucratif) whose registered office is established at 1950 Kraainem, inside the business centre MonSiegeSocial. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 December 2019
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

5 additional NACE codes declared.

Domiciliation

Business centre hosting this company's registered office.

MonSiegeSocial
monsiegesocial.be904 entities at this address
See the centre

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), Global Concept Invest may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Global Concept Invest 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.

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 Global Concept Invest

Quick answers on Global Concept Invest's identity, contact details and official CBE information.

What is Global Concept Invest's enterprise number (CBE)?
Global Concept Invest's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0740572729. This unique number identifies the company with every Belgian administration.
What is Global Concept Invest's VAT number?
Global Concept Invest's intra-Community VAT number is BE0740572729. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Global Concept Invest's registered office?
Global Concept Invest's registered office is located at Chaussée de Malines 455, 1950 Kraainem, Belgium. This address is the official one declared with the CBE.
What is Global Concept Invest's legal form?
Global Concept Invest is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Global Concept Invest incorporated?
Global Concept Invest was entered in the Crossroads Bank for Enterprises on 30 December 2019. This date is the official start of activity declared with the CBE.
Is Global Concept Invest still active?
Yes, Global Concept Invest is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Global Concept Invest's main activity?
Global Concept Invest's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Global Concept Invest?
1 official notice about Global Concept Invest 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 Global Concept Invest subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Global Concept Invest (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 9 January 2020IncorporationView the notice20006167

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
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