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Company record · As
Belgian companySituation normaleSociété en commandite

GUMIENNY SAM

Enterprise number
0742.608.937
VAT number
BE0742608937
Registered office
Nijverheidsstraat 13, 3665 As
Incorporated on
28 January 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GUMIENNY SAM is a Belgian company (Société en commandite) whose registered office is established at 3665 As. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
28 January 2020
Main activity (NACE)
64210Activités de société holding

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

4 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GUMIENNY SAM 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
As

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Nijverheidsstraat 13
3665 As
Map
Establishment2298.520.314
Nijverheidsstraat 13
3665 As
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 GUMIENNY SAM

Quick answers on GUMIENNY SAM's identity, contact details and official CBE information.

What is GUMIENNY SAM's enterprise number (CBE)?
GUMIENNY SAM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0742608937. This unique number identifies the company with every Belgian administration.
What is GUMIENNY SAM's VAT number?
GUMIENNY SAM's intra-Community VAT number is BE0742608937. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GUMIENNY SAM's registered office?
GUMIENNY SAM's registered office is located at Nijverheidsstraat 13, 3665 As, Belgium. This address is the official one declared with the CBE.
What is GUMIENNY SAM's legal form?
GUMIENNY SAM 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 GUMIENNY SAM incorporated?
GUMIENNY SAM was entered in the Crossroads Bank for Enterprises on 28 January 2020. This date is the official start of activity declared with the CBE.
Is GUMIENNY SAM still active?
Yes, GUMIENNY SAM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GUMIENNY SAM's main activity?
GUMIENNY SAM's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GUMIENNY SAM have?
GUMIENNY SAM declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern GUMIENNY SAM?
1 official notice about GUMIENNY SAM 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 GUMIENNY SAM subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GUMIENNY SAM's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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. 30 January 2020IncorporationView the notice20306559

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

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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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