Groupement des Entreprises de Gembloux
- 0835.276.896
- BE0835276896
- Rue des Praules, Sauv. 13, 5030 Gembloux
- See the 3 companies at this address
- 7 April 2011
Profile
Official information from the CBE (FPS Economy).
Groupement des Entreprises de Gembloux is a Belgian company (Association sans but lucratif) whose registered office is established at 5030 Gembloux. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 7 April 2011
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Company names
Official names in several languages: legal name, trade name, abbreviation.
- G.E.G.
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.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), Groupement des Entreprises de Gembloux 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 Groupement des Entreprises de Gembloux 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS2 January 2025
- DEMISSIONS, NOMINATIONS6 December 2022
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS23 May 2019
- DEMISSIONS, NOMINATIONS9 August 2018
- DEMISSIONS, NOMINATIONS18 May 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Groupement des Entreprises de Gembloux
Quick answers on Groupement des Entreprises de Gembloux's identity, contact details and official CBE information.
What is Groupement des Entreprises de Gembloux's enterprise number (CBE)?
What is Groupement des Entreprises de Gembloux's VAT number?
Where is Groupement des Entreprises de Gembloux's registered office?
What is Groupement des Entreprises de Gembloux's legal form?
When was Groupement des Entreprises de Gembloux incorporated?
Is Groupement des Entreprises de Gembloux still active?
What is Groupement des Entreprises de Gembloux's main activity?
Which official notices concern Groupement des Entreprises de Gembloux?
Is Groupement des Entreprises de Gembloux 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.
- 2025
- 2022
- 2019
- 2018
- 2015
- 2012
- 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. 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.
ASSOCIATION DES VIGNERONS DE WALLONIE
WWOOF Belgium
LOCK’O ANDERLUES
SOCIETE DE GESTION DE PROJETS ET DE VALORISATION
PARDIS
LOUVALIM
BERIANE
CBIDD
WIN AND CONSULTING
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.