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Company record · Oupeye
Belgian companySituation normaleSociété à responsabilité limitée

GC RETAIL HORECA

Enterprise number
0798.703.344
VAT number
BE0798703344
Registered office
Rue du Roi Albert 299B, 4680 Oupeye
See the 7 companies at this address
Incorporated on
21 February 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GC RETAIL HORECA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4680 Oupeye. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
21 February 2023
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

3 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 conseil pour les affaires et autre conseil de gestion”), GC RETAIL HORECA 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 GC RETAIL HORECA 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

3 active establishment units declared with the CBE.

2
Implantation
Oupeye

3 establishments · 2 municipalities

Registered office3 establishments
Registered office
Rue du Roi Albert 299B
4680 Oupeye
Map
Establishment2348.897.560
Chaussée d'Anvers 293
1000 Bruxelles
Map
Establishment 22341.857.637
Rue du Roi Albert 299B
4680 Oupeye
Map
Establishment 32359.568.946
Rue de la Longue Haie 51
1000 Bruxelles
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 GC RETAIL HORECA

Quick answers on GC RETAIL HORECA's identity, contact details and official CBE information.

What is GC RETAIL HORECA's enterprise number (CBE)?
GC RETAIL HORECA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0798703344. This unique number identifies the company with every Belgian administration.
What is GC RETAIL HORECA's VAT number?
GC RETAIL HORECA's intra-Community VAT number is BE0798703344. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GC RETAIL HORECA's registered office?
GC RETAIL HORECA's registered office is located at Rue du Roi Albert 299B, 4680 Oupeye, Belgium. This address is the official one declared with the CBE.
What is GC RETAIL HORECA's legal form?
GC RETAIL HORECA is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GC RETAIL HORECA incorporated?
GC RETAIL HORECA was entered in the Crossroads Bank for Enterprises on 21 February 2023. This date is the official start of activity declared with the CBE.
Is GC RETAIL HORECA still active?
Yes, GC RETAIL HORECA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GC RETAIL HORECA's main activity?
GC RETAIL HORECA's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GC RETAIL HORECA have?
GC RETAIL HORECA declares 3 establishment units registered with the CBE, on top of its registered office.
Which official notices concern GC RETAIL HORECA?
2 official notices about GC RETAIL HORECA 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 GC RETAIL HORECA subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. GC RETAIL HORECA (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. 2023
    1. 24 August 2023Registered office · Company name · Corporate purpose · Articles of association · MiscellaneousView the notice23383453
    2. 23 February 2023IncorporationView the notice23316615

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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