LE PASSE SIMPLE
- 0799.255.452
- BE0799255452
- Avenue Albert-Ier 39, 5070 Fosses-la-Ville
- 7 March 2023
Profile
Official information from the CBE (FPS Economy).
LE PASSE SIMPLE is a Belgian company (Société en commandite) whose registered office is established at 5070 Fosses-la-Ville. Its main activity falls under “Estimation et évaluation de biens immobiliers pour compte de tiers” (NACE 68322).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 7 March 2023
- Main activity (NACE)
- 68322Estimation et évaluation de biens immobiliers pour compte de tiers
Secondary activities
11 additional NACE codes declared.
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 47791Commerce de détail d'antiquités
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 96230Activités de spa de jour, de sauna et de bain de vapeur
- 68110Achat et vente de biens propres
- 68100Activités des marchands de biens immobiliers
- 96040Entretien corporel
- 47791Commerce de détail d'antiquités en magasin
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 (“Estimation et évaluation de biens immobiliers pour compte de tiers”), LE PASSE SIMPLE belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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, 30° 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 LE PASSE SIMPLE 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
2 active establishment units 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.
- SIEGE SOCIAL26 February 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about LE PASSE SIMPLE
Quick answers on LE PASSE SIMPLE's identity, contact details and official CBE information.
What is LE PASSE SIMPLE's enterprise number (CBE)?
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Where is LE PASSE SIMPLE's registered office?
What is LE PASSE SIMPLE's legal form?
When was LE PASSE SIMPLE incorporated?
Is LE PASSE SIMPLE still active?
What is LE PASSE SIMPLE's main activity?
How many establishments does LE PASSE SIMPLE have?
Which official notices concern LE PASSE SIMPLE?
Is LE PASSE SIMPLE 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.
- 2025
- 2023
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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