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Company record · Lasne
Belgian companySituation normaleUnité TVA

UTVA GROUPE GEMAYEL

Enterprise number
0745.680.570
VAT number
BE0745680570
Registered office
Avenue Général Dubois 26, 1380 Lasne
See the 4 companies at this address
Incorporated on
1 April 2020
023457001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

UTVA GROUPE GEMAYEL is a Belgian company (Unité TVA) whose registered office is established at 1380 Lasne. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 April 2020
Main activity (NACE)
86210Activités de médecine générale

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran UTVA GROUPE GEMAYEL 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.

Frequently asked questions about UTVA GROUPE GEMAYEL

Quick answers on UTVA GROUPE GEMAYEL's identity, contact details and official CBE information.

What is UTVA GROUPE GEMAYEL's enterprise number (CBE)?
UTVA GROUPE GEMAYEL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0745680570. This unique number identifies the company with every Belgian administration.
What is UTVA GROUPE GEMAYEL's VAT number?
UTVA GROUPE GEMAYEL's intra-Community VAT number is BE0745680570. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UTVA GROUPE GEMAYEL's registered office?
UTVA GROUPE GEMAYEL's registered office is located at Avenue Général Dubois 26, 1380 Lasne, Belgium. This address is the official one declared with the CBE.
What is UTVA GROUPE GEMAYEL's legal form?
UTVA GROUPE GEMAYEL is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was UTVA GROUPE GEMAYEL incorporated?
UTVA GROUPE GEMAYEL was entered in the Crossroads Bank for Enterprises on 1 April 2020. This date is the official start of activity declared with the CBE.
Is UTVA GROUPE GEMAYEL still active?
Yes, UTVA GROUPE GEMAYEL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UTVA GROUPE GEMAYEL's main activity?
UTVA GROUPE GEMAYEL's declared main activity is: Activités de médecine générale (NACE code 86210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can UTVA GROUPE GEMAYEL be contacted?
You can contact UTVA GROUPE GEMAYEL by phone on 023457001. These details come from the public information declared with the CBE.
Is UTVA GROUPE GEMAYEL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. UTVA GROUPE GEMAYEL'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
0 events
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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 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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