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Company record · Wemmel
Belgian companySituation normaleSociété en nom collectif

RICO SAFETY

Enterprise number
0784.497.594
VAT number
BE0784497594
Registered office
Avenue Reine Astrid 174, 1780 Wemmel
Incorporated on
5 April 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

RICO SAFETY is a Belgian company (Société en nom collectif) whose registered office is established at 1780 Wemmel. Its main activity falls under “Activités de sécurité nca” (NACE 80090).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
5 April 2022
Main activity (NACE)
80090Activités de sécurité nca

Secondary activities

2 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 sécurité nca”), RICO SAFETY 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 RICO SAFETY 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
Wemmel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Reine Astrid 174
1780 Wemmel
Map
Establishment2330.060.952
Avenue Reine Astrid 174
1780 Wemmel
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 RICO SAFETY

Quick answers on RICO SAFETY's identity, contact details and official CBE information.

What is RICO SAFETY's enterprise number (CBE)?
RICO SAFETY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0784497594. This unique number identifies the company with every Belgian administration.
What is RICO SAFETY's VAT number?
RICO SAFETY's intra-Community VAT number is BE0784497594. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RICO SAFETY's registered office?
RICO SAFETY's registered office is located at Avenue Reine Astrid 174, 1780 Wemmel, Belgium. This address is the official one declared with the CBE.
What is RICO SAFETY's legal form?
RICO SAFETY is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was RICO SAFETY incorporated?
RICO SAFETY was entered in the Crossroads Bank for Enterprises on 5 April 2022. This date is the official start of activity declared with the CBE.
Is RICO SAFETY still active?
Yes, RICO SAFETY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RICO SAFETY's main activity?
RICO SAFETY's declared main activity is: Activités de sécurité nca (NACE code 80090). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does RICO SAFETY have?
RICO SAFETY declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern RICO SAFETY?
2 official notices about RICO SAFETY are 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 RICO SAFETY subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. RICO SAFETY (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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 10 July 2026Registered officeView the notice26088571
  2. 2022
    1. 7 April 2022IncorporationView the notice22323567

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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