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Company record · Seneffe
Belgian companySituation normaleSociété ou association sans personnalité juridique

DECLERCQ-GODAUX

Enterprise number
0829.610.019
VAT number
BE0829610019
Registered office
Rue de l'Yser 32, 7180 Seneffe
Incorporated on
27 September 2010
0477/490348
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DECLERCQ-GODAUX is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7180 Seneffe. Its main activity falls under “Commerce de détail d'antiquités” (NACE 47791).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
27 September 2010
Main activity (NACE)
47791Commerce de détail d'antiquités

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.

Conditional obligationHigh-value goods trading

Given its declared activity (“Commerce de détail d'antiquités”), DECLERCQ-GODAUX may be subject to anti-money-laundering obligations, under the conditions below.

Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.

Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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 obligationsAML transaction monitoring

Legal basis: art. 5, §1, 31° and 31°/1 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 DECLERCQ-GODAUX 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.

Frequently asked questions about DECLERCQ-GODAUX

Quick answers on DECLERCQ-GODAUX's identity, contact details and official CBE information.

What is DECLERCQ-GODAUX's enterprise number (CBE)?
DECLERCQ-GODAUX's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0829610019. This unique number identifies the company with every Belgian administration.
What is DECLERCQ-GODAUX's VAT number?
DECLERCQ-GODAUX's intra-Community VAT number is BE0829610019. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DECLERCQ-GODAUX's registered office?
DECLERCQ-GODAUX's registered office is located at Rue de l'Yser 32, 7180 Seneffe, Belgium. This address is the official one declared with the CBE.
What is DECLERCQ-GODAUX's legal form?
DECLERCQ-GODAUX is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DECLERCQ-GODAUX incorporated?
DECLERCQ-GODAUX was entered in the Crossroads Bank for Enterprises on 27 September 2010. This date is the official start of activity declared with the CBE.
Is DECLERCQ-GODAUX still active?
Yes, DECLERCQ-GODAUX is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DECLERCQ-GODAUX's main activity?
DECLERCQ-GODAUX's declared main activity is: Commerce de détail d'antiquités (NACE code 47791). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can DECLERCQ-GODAUX be contacted?
You can contact DECLERCQ-GODAUX by phone on 0477/490348. These details come from the public information declared with the CBE.
Is DECLERCQ-GODAUX subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DECLERCQ-GODAUX (High-value goods trading) may be subject to anti-money-laundering obligations under certain conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..

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
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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 insights · Pro AI plan

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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