Be United
- 0789.228.523
- BE0789228523
- Pathoekeweg 9B, 8000 Brugge
- See the 15 companies at this address
- 29 July 2022
Profile
Official information from the CBE (FPS Economy).
Be United is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8000 Brugge. Its main activity falls under “Peinture de bâtiments” (NACE 43341).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 29 July 2022
- Main activity (NACE)
- 43341Peinture de bâtiments
Secondary activities
25 additional NACE codes declared.
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 95316Lavage de véhicules automobiles
- 43221Travaux sanitaires
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 43910Travaux de maçonnerie et de pose de briques
- 43230Mise en place de l’isolation
- 43320Travaux de menuiserie
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 (“Peinture de bâtiments”), Be United 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).
- 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, 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 Be United 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?
Declared bankrupt· 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.
- ONTSLAGEN - BENOEMINGEN26 September 2024
- ONTSLAGEN - BENOEMINGEN30 January 2023
- ONTSLAGEN - BENOEMINGEN10 January 2023
- ONTSLAGEN - BENOEMINGEN13 October 2022
- MAATSCHAPPELIJKE ZETEL26 September 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Be United 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 Be United subject to anti-money-laundering obligations in Belgium?
Did Be United 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.
- 2024
- 2023
- 2022
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 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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