Gravez, Sam
- 0792.484.060
- BE0792484060
- 14 October 2022
Profile
Official information from the CBE (FPS Economy).
Gravez, Sam is a Belgian company. Its main activity falls under “Commerce de détail de vêtements pour dame” (NACE 47711).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 14 October 2022
- Main activity (NACE)
- 47711Commerce de détail de vêtements pour dame
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
- 46425Commerce de gros de chaussures
- 47715Commerce de détail d'accessoires du vêtement
- 46424Commerce de gros d'accessoires du vêtement
- 46419Commerce de gros d'autres textiles
- 46425Commerce de gros de chaussures
- 46419Commerce de gros d'autres textiles
- 47770Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Your risk analysis on this company
AML Company ran Gravez, Sam 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.
Frequently asked questions about Gravez, Sam
Quick answers on Gravez, Sam's identity, contact details and official CBE information.
What is Gravez, Sam's enterprise number (CBE)?
What is Gravez, Sam's VAT number?
When was Gravez, Sam incorporated?
Is Gravez, Sam still active?
What is Gravez, Sam's main activity?
How many establishments does Gravez, Sam have?
Is Gravez, Sam 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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