No company name
- 0799.744.907
- BE0799744907
- 21 March 2023
Profile
Official information from the CBE (FPS Economy).
0799744907 is a Belgian company (Société à responsabilité limitée). Its main activity falls under “Estimation et évaluation de biens immobiliers pour compte de tiers” (NACE 68322).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 21 March 2023
- Main activity (NACE)
- 68322Estimation et évaluation de biens immobiliers pour compte de tiers
Secondary activities
9 additional NACE codes declared.
- 68321Activités des syndics de biens immobiliers
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 68310Activités de service d’intermédiation pour les activités immobilières
- 82990Autres activités de service de soutien aux entreprises nca
- 70220Conseil pour les affaires et autres conseils de gestion
- 68312Estimation et évaluation de biens immobiliers pour compte de tiers
- 82990Autres activités de soutien aux entreprises n.c.a.
- 68311Intermédiation en achat, vente et location de biens immobiliers pour compte de tiers
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”), 0799744907 belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).
- 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 0799744907 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.
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.
- DOEL - STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)24 December 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0799744907 record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is 0799744907 subject to anti-money-laundering obligations in Belgium?
Did 0799744907 file its annual accounts on time?
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.
- 2026
- 18 September 2026Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice26363028
- 17 September 2026Struck off the registryRegistry
- 17 September 2026Reinstated on the registry·Form: 610Registry
- 17 September 2026Change of legal form·612610Registry
- 2024
- 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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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.
No company name
Vande
HABITATION ET CONFORT - GERANCE ET GESTION GERARD ANNEET
GILIMMO
Jones Lang LaSalle
ONBELAN
Société Anversoise Immobilière et de Placements du Centre
EVOLIN
IMMO VAN HOYE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.