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Company record · Sint-Genesius-Rode
Belgian companySituation normaleSociété à responsabilité limitée

SYLVAIN WILLENZ

Enterprise number
0773.716.837
VAT number
BE0773716837
Registered office
Avenue du Loriot 17, 1640 Sint-Genesius-Rode
Incorporated on
9 September 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€16.7K
Financial year 2022
Net result
€15.7K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

SYLVAIN WILLENZ is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1640 Sint-Genesius-Rode. Its main activity falls under “Autres activités spécialisées de design” (NACE 74140).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 September 2021
Main activity (NACE)
74140Autres activités spécialisées de design

Secondary activities

11 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 (“Autres activités spécialisées de design”), SYLVAIN WILLENZ 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 SYLVAIN WILLENZ 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
Sint-Genesius-Rode

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue du Loriot 17
1640 Sint-Genesius-Rode
Map
Establishment2324.624.497
Avenue du Loriot 17
1640 Sint-Genesius-Rode
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€16,730€15,730

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
21,8%
Financial year 2022

Equity / balance sheet total

Liquidity
1,09 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
11,1%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
94%
Financial year 2022

Result for the year / equity

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (1)▾
Financial yearFilingFiling typeModelSource
09/09/2021 → 30/06/202224/02/2023Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 SYLVAIN WILLENZ

Quick answers on SYLVAIN WILLENZ's identity, contact details and official CBE information.

What is SYLVAIN WILLENZ's enterprise number (CBE)?
SYLVAIN WILLENZ's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0773716837. This unique number identifies the company with every Belgian administration.
What is SYLVAIN WILLENZ's VAT number?
SYLVAIN WILLENZ's intra-Community VAT number is BE0773716837. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SYLVAIN WILLENZ's registered office?
SYLVAIN WILLENZ's registered office is located at Avenue du Loriot 17, 1640 Sint-Genesius-Rode, Belgium. This address is the official one declared with the CBE.
What is SYLVAIN WILLENZ's legal form?
SYLVAIN WILLENZ is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SYLVAIN WILLENZ incorporated?
SYLVAIN WILLENZ was entered in the Crossroads Bank for Enterprises on 9 September 2021. This date is the official start of activity declared with the CBE.
Is SYLVAIN WILLENZ still active?
Yes, SYLVAIN WILLENZ is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SYLVAIN WILLENZ's main activity?
SYLVAIN WILLENZ's declared main activity is: Autres activités spécialisées de design (NACE code 74140). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SYLVAIN WILLENZ have?
SYLVAIN WILLENZ declares 1 establishment unit registered with the CBE, on top of its registered office.
Has SYLVAIN WILLENZ filed its annual accounts?
Yes. SYLVAIN WILLENZ's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 February 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern SYLVAIN WILLENZ?
1 official notice about SYLVAIN WILLENZ 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 SYLVAIN WILLENZ subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SYLVAIN WILLENZ (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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 24 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2023-00032144
  2. 2021
    1. 13 September 2021IncorporationView the notice21353394

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
Unlock AI insightsSee the plans

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