Skip to main content
Demo
Company record · Tienen
Belgian companySituation normaleSociété en commandite

DE GLORIA

Enterprise number
0775.609.723
VAT number
BE0775609723
Registered office
Strijdersstraat 7, 3300 Tienen
Incorporated on
12 October 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DE GLORIA is a Belgian company (Société en commandite) whose registered office is established at 3300 Tienen. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
12 October 2021
Main activity (NACE)
82100Activités de service de bureau et de soutien administratif

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 obligationCompany service provider (potential)

Given its declared activity (“Activités de service de bureau et de soutien administratif”), DE GLORIA 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).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

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 DE GLORIA 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.

Run the full analysis

Log in

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
Tienen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Strijdersstraat 7
3300 Tienen
Map
Establishment2323.961.929
Strijdersstraat 7
3300 Tienen
Map

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 DE GLORIA

Quick answers on DE GLORIA's identity, contact details and official CBE information.

What is DE GLORIA's enterprise number (CBE)?
DE GLORIA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0775609723. This unique number identifies the company with every Belgian administration.
What is DE GLORIA's VAT number?
DE GLORIA's intra-Community VAT number is BE0775609723. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DE GLORIA's registered office?
DE GLORIA's registered office is located at Strijdersstraat 7, 3300 Tienen, Belgium. This address is the official one declared with the CBE.
What is DE GLORIA's legal form?
DE GLORIA is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DE GLORIA incorporated?
DE GLORIA was entered in the Crossroads Bank for Enterprises on 12 October 2021. This date is the official start of activity declared with the CBE.
Is DE GLORIA still active?
Yes, DE GLORIA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DE GLORIA's main activity?
DE GLORIA's declared main activity is: Activités de service de bureau et de soutien administratif (NACE code 82100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DE GLORIA have?
DE GLORIA declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DE GLORIA?
1 official notice about DE GLORIA 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 DE GLORIA subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DE GLORIA (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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. 2021
    1. 19 October 2021IncorporationView the notice21124528

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

Similar companies

Same business sector and geographic area.

Studio Flora

0797.514.105
3300 Tienen

Smoking Gun

1014.603.667
3300 Tienen

Editing Sweet

0741.788.593
3300 Tienen

XINIX

0441.745.720
2600 Antwerpen

TUMI Productions -Ph. De Schepper & Partners

0468.417.849
1700 Dilbeek

Feestmengeling

0536.815.618
2640 Mortsel

Elke Verschoren

0540.943.363
2500 Lier

Bram Vandendriessche

0542.374.312
1000 Bruxelles

H & B Productions

0544.626.690
2640 Mortsel
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.