AURARIA
- 0833.237.621
- BE0833237621
- Damweg 42, 8340 Damme
- See the 4 companies at this address
- 27 January 2011
Profile
Official information from the CBE (FPS Economy).
AURARIA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8340 Damme. Its main activity falls under “Commerce de gros d’articles d’horlogerie et de bijouterie” (NACE 46480).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 January 2011
- Main activity (NACE)
- 46480Commerce de gros d’articles d’horlogerie et de bijouterie
Secondary activities
5 additional NACE codes declared.
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
- 46861Commerce de gros de diamants et d'autres pierres précieuses
- 47770Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
- 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”), AURARIA 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 AURARIA 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.
1 establishment · 2 municipalities
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2023 | €35,824 | €5,860 | €6,530gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2023 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 30,5% | - | - | - |
| Liquidity | 1,44 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 16,4% | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (4)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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.
- MAATSCHAPPELIJKE ZETEL27 December 2021
- DOEL13 November 2014
- ONTSLAGEN - BENOEMINGEN26 October 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the AURARIA 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 AURARIA subject to anti-money-laundering obligations in Belgium?
Did AURARIA 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
- 13 October 2026Registered office moved·Hazegrasstraat 52, 8300 Knokke-HeistDamweg 42, 8340 DammeRegistry
- 2023
- 21 December 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m87-fFiled accounts2023-00539556
- 6 November 2023Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice23420777
- 2022
- 25 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-01800577
- 2021
- 1 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04100288
- 2020
- 27 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-02300431
- 2014
- 2011
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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