Galuni Investment Partners IC
- 0749.577.891
- BE0749577891
- Avenue René Magritte 9, 1300 Wavre
- See the 7 companies at this address
- 10 June 2020
Profile
Official information from the CBE (FPS Economy).
Galuni Investment Partners IC is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 1300 Wavre. Its main activity falls under “Activités de fonds d’investissement sur le marché monétaire ou non monétaire” (NACE 64310).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 10 June 2020
Secondary activities
5 additional NACE codes declared.
- 64999Autres activités des services financiers, nca
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 64999Autres activités des services financiers
- 64300Fonds de placement et entités financières similaires
- 66199Autres activités auxiliaires de services financiers n.c.a., hors assurance et caisses de retraite
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 fonds d’investissement sur le marché monétaire ou non monétaire”), Galuni Investment Partners IC belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are 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, 4° and following 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 Galuni Investment Partners IC 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.
Frequently asked questions about Galuni Investment Partners IC
Quick answers on Galuni Investment Partners IC's identity, contact details and official CBE information.
What is Galuni Investment Partners IC's enterprise number (CBE)?
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When was Galuni Investment Partners IC incorporated?
Is Galuni Investment Partners IC still active?
What is Galuni Investment Partners IC's main activity?
How many establishments does Galuni Investment Partners IC have?
Is Galuni Investment Partners IC 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
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