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Company record · Schoten
Belgian companySituation normaleAssociation sans but lucratif

Sarah Geeft

Enterprise number
0751.980.127
VAT number
BE0751980127
Registered office
Filip Bourletstraat 34, 2900 Schoten
Incorporated on
11 August 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Sarah Geeft is a Belgian company (Association sans but lucratif) whose registered office is established at 2900 Schoten. Its main activity falls under “Commerce de détail de vêtements d'occasion” (NACE 47792).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
11 August 2020
Main activity (NACE)
47792Commerce de détail de vêtements d'occasion

Secondary activities

3 additional NACE codes declared.

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 obligationHigh-value goods trading

Given its declared activity (“Commerce de détail de vêtements d'occasion”), Sarah Geeft may be subject to anti-money-laundering obligations, under the conditions below.

Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.

Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.

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
Sector-specific AML obligationsAML transaction monitoring

Legal basis: art. 5, §1, 31° and 31°/1 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 Sarah Geeft 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 Sarah Geeft

Quick answers on Sarah Geeft's identity, contact details and official CBE information.

What is Sarah Geeft's enterprise number (CBE)?
Sarah Geeft's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0751980127. This unique number identifies the company with every Belgian administration.
What is Sarah Geeft's VAT number?
Sarah Geeft's intra-Community VAT number is BE0751980127. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Sarah Geeft's registered office?
Sarah Geeft's registered office is located at Filip Bourletstraat 34, 2900 Schoten, Belgium. This address is the official one declared with the CBE.
What is Sarah Geeft's legal form?
Sarah Geeft 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 Sarah Geeft incorporated?
Sarah Geeft was entered in the Crossroads Bank for Enterprises on 11 August 2020. This date is the official start of activity declared with the CBE.
Is Sarah Geeft still active?
Yes, Sarah Geeft is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Sarah Geeft's main activity?
Sarah Geeft's declared main activity is: Commerce de détail de vêtements d'occasion (NACE code 47792). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Sarah Geeft?
1 official notice about Sarah Geeft 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 Sarah Geeft subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Sarah Geeft (High-value goods trading) may be subject to anti-money-laundering obligations under certain conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..

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. 13 August 2020IncorporationView the notice20337341

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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