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Company record · Dilbeek
Belgian companySituation normaleSociété en nom collectif

LUNESS

Enterprise number
0809.795.194
VAT number
BE0809795194
Registered office
Leliestraat 10, 1702 Dilbeek
See the 2 companies at this address
Incorporated on
13 February 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

LUNESS is a Belgian company (Société en nom collectif) whose registered office is established at 1702 Dilbeek. Its main activity falls under “Activités de service contractuel de restauration et autres activités de service de restauration” (NACE 56220).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
13 February 2009
Main activity (NACE)
56220Activités de service contractuel de restauration et autres activités de service de restauration

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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de service contractuel de restauration et autres activités de service de restauration”), LUNESS 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.

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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

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 LUNESS 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

1 active establishment unit declared with the CBE.

Implantation
Dilbeek

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Leliestraat 10
1702 Dilbeek
Map
Establishment2188.211.815
Leliestraat 10
1702 Dilbeek
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 LUNESS

Quick answers on LUNESS's identity, contact details and official CBE information.

What is LUNESS's enterprise number (CBE)?
LUNESS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0809795194. This unique number identifies the company with every Belgian administration.
What is LUNESS's VAT number?
LUNESS's intra-Community VAT number is BE0809795194. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LUNESS's registered office?
LUNESS's registered office is located at Leliestraat 10, 1702 Dilbeek, Belgium. This address is the official one declared with the CBE.
What is LUNESS's legal form?
LUNESS is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LUNESS incorporated?
LUNESS was entered in the Crossroads Bank for Enterprises on 13 February 2009. This date is the official start of activity declared with the CBE.
Is LUNESS still active?
Yes, LUNESS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LUNESS's main activity?
LUNESS's declared main activity is: Activités de service contractuel de restauration et autres activités de service de restauration (NACE code 56220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LUNESS have?
LUNESS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern LUNESS?
5 official notices about LUNESS 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 LUNESS subject to anti-money-laundering obligations in Belgium?
Yes. LUNESS belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 23 March 2023Articles of associationView the notice23040212
  2. 2018
    1. 29 March 2018Registered officeView the notice18053223
  3. 2015
    1. 31 August 2015Appointments · ResignationsView the notice15124146
  4. 2014
    1. 13 January 2014Registered officeView the notice14012504
  5. 2009
    1. 24 February 2009IncorporationView the notice09028583

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

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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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