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Company record · Vielsalm
Belgian companySituation normaleSociété en commandite simple

GESTIM EXPERTISE

Enterprise number
0845.123.089
VAT number
BE0845123089
Registered office
Rue du Rivage, Salmchâteau 16, 6690 Vielsalm
Incorporated on
10 April 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GESTIM EXPERTISE is a Belgian company (Société en commandite simple) whose registered office is established at 6690 Vielsalm. Its main activity falls under “Production photographique, sauf activités des photographes de presse” (NACE 74201).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
10 April 2012
Main activity (NACE)
74201Production photographique, sauf activités des photographes de presse

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.

Obliged entityFinancial or credit institution

Given its declared activity (“Production photographique, sauf activités des photographes de presse”), GESTIM EXPERTISE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 GESTIM EXPERTISE 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Vielsalm

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Rivage, Salmchâteau 16
6690 Vielsalm
Map
Establishment2209.849.347
Rue de l'Hôtel-de-Ville 17
6690 Vielsalm
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about GESTIM EXPERTISE

Quick answers on GESTIM EXPERTISE's identity, contact details and official CBE information.

What is GESTIM EXPERTISE's enterprise number (CBE)?
GESTIM EXPERTISE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0845123089. This unique number identifies the company with every Belgian administration.
What is GESTIM EXPERTISE's VAT number?
GESTIM EXPERTISE's intra-Community VAT number is BE0845123089. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GESTIM EXPERTISE's registered office?
GESTIM EXPERTISE's registered office is located at Rue du Rivage, Salmchâteau 16, 6690 Vielsalm, Belgium. This address is the official one declared with the CBE.
What is GESTIM EXPERTISE's legal form?
GESTIM EXPERTISE is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GESTIM EXPERTISE incorporated?
GESTIM EXPERTISE was entered in the Crossroads Bank for Enterprises on 10 April 2012. This date is the official start of activity declared with the CBE.
Is GESTIM EXPERTISE still active?
Yes, GESTIM EXPERTISE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GESTIM EXPERTISE's main activity?
GESTIM EXPERTISE's declared main activity is: Production photographique, sauf activités des photographes de presse (NACE code 74201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GESTIM EXPERTISE have?
GESTIM EXPERTISE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern GESTIM EXPERTISE?
2 official notices about GESTIM EXPERTISE are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is GESTIM EXPERTISE subject to anti-money-laundering obligations in Belgium?
Yes. GESTIM EXPERTISE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 9 March 2020Registered officeView the notice20037123
  2. 2012
    1. 20 April 2012IncorporationView the notice12077128

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
Unlock AI insightsSee the plans

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