H&M MANAGEMENT
- 0790.745.186
- BE0790745186
- Chaussée de Maubeuge 511, 7022 Mons
- See the 2 companies at this address
- 1 October 2022
Profile
Official information from the CBE (FPS Economy).
H&M MANAGEMENT is a Belgian company (Unité TVA) whose registered office is established at 7022 Mons. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2022
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
29 additional NACE codes declared.
- 26400Fabrication de produits électroniques grand public
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 62100Activités de programmation informatique
- 61100Activités de télécommunications filaires, sans fil et satellitaires
- 42220Construction d'ouvrages de génie civil pour l'électricité et les télécommunications
- 85510Enseignement de disciplines sportives et d’activités de loisirs
- 43211Travaux généraux d'installation électrotechnique
- 93110Gestion d’installations sportives
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 (“Activités de service de bureau et de soutien administratif”), H&M MANAGEMENT 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 H&M MANAGEMENT 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.
Frequently asked questions about H&M MANAGEMENT
Quick answers on H&M MANAGEMENT's identity, contact details and official CBE information.
What is H&M MANAGEMENT's enterprise number (CBE)?
What is H&M MANAGEMENT's VAT number?
Where is H&M MANAGEMENT's registered office?
What is H&M MANAGEMENT's legal form?
When was H&M MANAGEMENT incorporated?
Is H&M MANAGEMENT still active?
What is H&M MANAGEMENT's main activity?
Is H&M MANAGEMENT subject to anti-money-laundering obligations in Belgium?
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.
No dated event could be reconstructed for this company.
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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