ALZ COMPANY
- 0776.397.502
- BE0776397502
- Place Lt. Graff 15, 1780 Wemmel
- See the 666 companies at this address
- 22 October 2021
Profile
Official information from the CBE (FPS Economy).
ALZ COMPANY is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1780 Wemmel. Its main activity falls under “Commerce de détail de journaux et autres publications périodiques” (NACE 47621).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 22 October 2021
- Main activity (NACE)
- 47621Commerce de détail de journaux et autres publications périodiques
Secondary activities
13 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 92000Activités de jeux d’argent et de paris
- 61100Activités de télécommunications filaires, sans fil et satellitaires
- 47789Autre commerce de détail de biens neufs nca
- 47260Commerce de détail de produits à base de tabac
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
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 (“Commerce de détail de journaux et autres publications périodiques”), ALZ COMPANY may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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, 33° 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 ALZ COMPANY 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL22 June 2026
- SIEGE SOCIAL30 April 2026
- SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS14 February 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ALZ COMPANY record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is ALZ COMPANY subject to anti-money-laundering obligations in Belgium?
Did ALZ COMPANY file its annual accounts on time?
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.
- 2026
- 29 September 2026Registered office moved·Stationsstraat 58, 1930 ZaventemPlace Lt. Graff 15, 1780 WemmelRegistry
- 2024
- 14 February 2024Registered office · Capital · Shares · Appointments · ResignationsView the notice24028023
- 2023
- 27 June 2023Registered office · Company name · Articles of association · Appointments · Resignations · MiscellaneousView the notice23362055
- 2022
- 6 December 2022Registered office · Capital · Shares · Appointments · ResignationsView the notice22143557
- 2021
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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
Similar companies
Same business sector and geographic area.
Baktash
SANDHU RAJLA
SOUMAYA MARKET
ESEN EXPRESS
I.S.1
La Bottega di Dario
IM AB company
OZCAN MARKET
GOHOUSE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.