PROVIRON
- 0845.819.214
- BE0845819214
- Georges Gilliotstraat 60, 2620 Hemiksem
- See the 12 companies at this address
- 1 June 2012
Profile
Official information from the CBE (FPS Economy).
PROVIRON is a Belgian company (Unité TVA) whose registered office is established at 2620 Hemiksem. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 June 2012
Secondary activities
9 additional NACE codes declared.
- 20130Fabrication d’autres produits chimiques inorganiques de base
- 20110Fabrication de gaz industriels
- 82990Autres activités de service de soutien aux entreprises nca
- 20140Fabrication d’autres produits chimiques organiques de base
- 20140Fabrication d'autres produits chimiques organiques de base
- 20130Fabrication d'autres produits chimiques inorganiques de base
- 82990Autres activités de soutien aux entreprises n.c.a.
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
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 (“Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains”), PROVIRON 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 PROVIRON 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.
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.
Frequently asked questions about PROVIRON
Quick answers on PROVIRON's identity, contact details and official CBE information.
What is PROVIRON's enterprise number (CBE)?
What is PROVIRON's VAT number?
Where is PROVIRON's registered office?
What is PROVIRON's legal form?
When was PROVIRON incorporated?
Is PROVIRON still active?
What is PROVIRON's main activity?
How can PROVIRON be contacted?
Is PROVIRON 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.
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 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.
INOVYN UNITY
SIDRA WATERCHEMIE
PROVIRON INDUSTRIES
axabio
AIR LIQUIDE GLOBAL E&C SOLUTIONS FRANCE SA
AIR LIQUIDE
SENSIENT FLAVORS BELGIUM
MESSER BELGIUM
Serpo
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.