AM020
- 0817.972.195
- BE0817972195
- Zeedijk 43/E1, 8420 De Haan
- 21 August 2009
Profile
Official information from the CBE (FPS Economy).
AM020 is a Belgian company (Société en commandite simple) whose registered office is established at 8420 De Haan. Its main activity falls under “Création de modèles pour articles textiles, d'articles d'habillement, de bijoux, de meubles et d'objets de décoration intérieure” (NACE 74111).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 21 August 2009
Secondary activities
11 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 74130Activités de design d’intérieur
- 73110Activités d’agence de publicité
- 73300Activités de conseil en relations publiques et communication
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 74104Décoration d'intérieur
- 70210Conseil en relations publiques et en communication
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 (“Création de modèles pour articles textiles, d'articles d'habillement, de bijoux, de meubles et d'objets de décoration intérieure”), AM020 may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 AM020 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
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN15 March 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AM020
Quick answers on AM020's identity, contact details and official CBE information.
What is AM020's enterprise number (CBE)?
What is AM020's VAT number?
Where is AM020's registered office?
What is AM020's legal form?
When was AM020 incorporated?
Is AM020 still active?
What is AM020's main activity?
How many establishments does AM020 have?
Which official notices concern AM020?
Is AM020 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.
- 2012
- 2009
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.
ANNELIES BRAECKMAN
PDG DESIGN
VICKY VINCK
GH PROJECTS
OSKAR D
EXELMANS GRAPHICS
WAX
C I O
Sode
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.