NJM CONSEILS GROUP
- 0803.141.786
- BE0803141786
- Rue des Mûriers 10, 4052 Chaudfontaine
- See the 3 companies at this address
- 26 June 2023
Profile
Official information from the CBE (FPS Economy).
NJM CONSEILS GROUP is a Belgian company (Unité TVA) whose registered office is established at 4052 Chaudfontaine. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 26 June 2023
- Main activity (NACE)
- 66191Activités des agents et courtiers en services bancaires
Secondary activities
1 additional NACE code 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.
Given its declared activity (“Activités des agents et courtiers en services bancaires”), NJM CONSEILS GROUP 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 NJM CONSEILS GROUP 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.
Frequently asked questions about NJM CONSEILS GROUP
Quick answers on NJM CONSEILS GROUP's identity, contact details and official CBE information.
What is NJM CONSEILS GROUP's enterprise number (CBE)?
What is NJM CONSEILS GROUP's VAT number?
Where is NJM CONSEILS GROUP's registered office?
What is NJM CONSEILS GROUP's legal form?
When was NJM CONSEILS GROUP incorporated?
Is NJM CONSEILS GROUP still active?
What is NJM CONSEILS GROUP's main activity?
Is NJM CONSEILS GROUP 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
Similar companies
Same business sector and geographic area.
BUREAU DUFAYS
Be4advice
BUREAU BEAUPAIN
YOUNG INVEST
BAUGNIES et Cie
Appeldoorn & Associés
Fin-Insure R
Zakenkantoor VCR
Serge LAMOCK Bureaux Conseils
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.