JHL Invest
- 0794.499.284
- BE0794499284
- Vanarenberglaan 17, 3540 Herk-de-Stad
- See the 2 companies at this address
- 7 December 2022
Profile
Official information from the CBE (FPS Economy).
JHL Invest is a Belgian company (Société en commandite) whose registered office is established at 3540 Herk-de-Stad. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 7 December 2022
Secondary activities
7 additional NACE codes declared.
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 66300Activités de gestion de fonds
- 68204Location et exploitation de terrains
- 66300Gestion de fonds
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 68204Location et exploitation de terrains
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
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 (“Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains”), JHL Invest belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- 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, 4° and following 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 JHL Invest 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.
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 JHL Invest
Quick answers on JHL Invest's identity, contact details and official CBE information.
What is JHL Invest's enterprise number (CBE)?
What is JHL Invest's VAT number?
Where is JHL Invest's registered office?
What is JHL Invest's legal form?
When was JHL Invest incorporated?
Is JHL Invest still active?
What is JHL Invest's main activity?
How many establishments does JHL Invest have?
Which official notices concern JHL Invest?
Is JHL Invest 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.
- 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
Similar companies
Same business sector and geographic area.
Oesterpark
SYMRISE GROUP FINANCE AND IP-HOLDING
Miles Ahead Investment Company
STORAGE AND OFFICES NV
CELLOISE D'INVESTISSEMENTS ET DE GESTION INDUSTRIELLE ET COMMERCIALE
Dell
DMP HAASRODE
B&P Capp
A SUPPORTING COMPANY
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.