THE PRACTICE
- 0832.025.319
- BE0832025319
- Volhardingstraat 112, 2020 Antwerpen
- See the 2 companies at this address
- 1 December 2010
Profile
Official information from the CBE (FPS Economy).
THE PRACTICE is a Belgian company (Société en commandite) whose registered office is established at 2020 Antwerpen. Its main activity falls under “Commerce de gros d’articles d’horlogerie et de bijouterie” (NACE 46480).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2010
- Main activity (NACE)
- 46480Commerce de gros d’articles d’horlogerie et de bijouterie
Secondary activities
9 additional NACE codes declared.
- 86995Activités dans le domaine de l’alimentation
- 46861Commerce de gros de diamants et d'autres pierres précieuses
- 74111Création de modèles pour articles textiles, d'articles d'habillement, de bijoux, de meubles et d'objets de décoration intérieure
- 86951Activités de kinésithérapie
- 86909Autres activités pour la santé humaine n.c.a.
- 86905Activités de revalidation ambulatoire
- 46480Commerce de gros d'articles d'horlogerie et de bijouterie
- 46761Commerce de gros de diamants et d'autres pierres précieuses
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 (“Commerce de gros d’articles d’horlogerie et de bijouterie”), THE PRACTICE may be subject to anti-money-laundering obligations, under the conditions below.
Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.
Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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, 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 THE PRACTICE 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.
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.
- DOEL24 January 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the THE PRACTICE 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 THE PRACTICE subject to anti-money-laundering obligations in Belgium?
Did THE PRACTICE 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.
- 2024
- 5 November 2024Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice24157985
- 2017
- 2010
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.
COMPLEMENT
JFT
TVP Assia
Psycholoog Haddouti
As podologie
Groepspraktijk Muller
BLESSED CARE
COOLEMAN
REVIAE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.