ELYON ELITE MANAGEMENT
- 0803.765.259
- BE0803765259
- Avenue Louise 209, 1050 Ixelles
- See the 165 companies at this address
- 10 July 2023
Profile
Official information from the CBE (FPS Economy).
ELYON ELITE MANAGEMENT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1050 Ixelles. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 10 July 2023
- Main activity (NACE)
- 68321Activités des syndics de biens immobiliers
Company names
Official names in several languages: legal name, trade name, abbreviation.
- E.E. MANAGEMENT
Secondary activities
11 additional NACE codes declared.
- 41002Construction générale d'immeubles de bureaux
- 41003Construction générale d'autres bâtiments non résidentiels
- 41001Construction générale de bâtiments résidentiels
- 68310Activités de service d’intermédiation pour les activités immobilières
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 41203Construction générale d'autres bâtiments non résidentiels
- 68321Administration de biens immobiliers résidentiels pour compte de tiers
- 41202Construction générale d'immeubles de bureaux
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 syndics de biens immobiliers”), ELYON ELITE MANAGEMENT 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 ELYON ELITE MANAGEMENT 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?
Declared bankrupt· 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.
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ELYON ELITE MANAGEMENT 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 ELYON ELITE MANAGEMENT subject to anti-money-laundering obligations in Belgium?
Did ELYON ELITE MANAGEMENT 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
- 23 September 2026Registered office moved·Avenue Louise 209 bte A/07, 1050 IxellesAvenue Louise 209 bte A/07, 1050 IxellesRegistry
- 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
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