UNITE GARAGE ET HOLDING FAMA
- 0745.587.530
- BE0745587530
- Avenue de Landrecies 3, 7170 Manage
- See the 3 companies at this address
- 1 April 2020
Profile
Official information from the CBE (FPS Economy).
UNITE GARAGE ET HOLDING FAMA is a Belgian company (Unité TVA) whose registered office is established at 7170 Manage. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2020
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
7 additional NACE codes declared.
- 47300Commerce de détail de carburants
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 47300Commerce de détail de carburants automobiles en magasin spécialisé
- 45201Entretien et réparation général d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 82110Services administratifs combinés de bureau
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 (“Activités de service de bureau et de soutien administratif”), UNITE GARAGE ET HOLDING FAMA 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).
- 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, 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 UNITE GARAGE ET HOLDING FAMA 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about UNITE GARAGE ET HOLDING FAMA
Quick answers on UNITE GARAGE ET HOLDING FAMA's identity, contact details and official CBE information.
What is UNITE GARAGE ET HOLDING FAMA's enterprise number (CBE)?
What is UNITE GARAGE ET HOLDING FAMA's VAT number?
Where is UNITE GARAGE ET HOLDING FAMA's registered office?
What is UNITE GARAGE ET HOLDING FAMA's legal form?
When was UNITE GARAGE ET HOLDING FAMA incorporated?
Is UNITE GARAGE ET HOLDING FAMA still active?
What is UNITE GARAGE ET HOLDING FAMA's main activity?
Is UNITE GARAGE ET HOLDING FAMA 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
GARAGE FAMA ET FILS
GARAGE IACONO Lucien
CAMPERDISIAC
Roobaert et Fils
Mondial Car Belgium
ZAVA CARS
"VTB"
Normalisations et Techniques Industrielles
GARAGE DE RUYSSCHER
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.