GOEMINNE
- 0845.945.611
- BE0845945611
- Rue de la Croix 3, 9600 Ronse
- See the 2 companies at this address
- 1 June 2012
Profile
Official information from the CBE (FPS Economy).
GOEMINNE is a Belgian company (Unité TVA) whose registered office is established at 9600 Ronse. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 June 2012
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
7 additional NACE codes declared.
- 77330Location et location-bail de machines et équipements de bureau et d’ordinateurs
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 69102Activités des notaires
- 82190Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
- 69102Activités des notaires
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 77330Location et location-bail de machines de bureau et de matériel informatique
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 service de bureau et de soutien administratif”), GOEMINNE belongs to a profession expressly covered by Belgian anti-money-laundering law.
Notaries are expressly among the entities covered by Belgian anti-money-laundering law.
- 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, 26° 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 GOEMINNE 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 GOEMINNE
Quick answers on GOEMINNE's identity, contact details and official CBE information.
What is GOEMINNE's enterprise number (CBE)?
What is GOEMINNE's VAT number?
Where is GOEMINNE's registered office?
What is GOEMINNE's legal form?
When was GOEMINNE incorporated?
Is GOEMINNE still active?
What is GOEMINNE's main activity?
How can GOEMINNE be contacted?
Is GOEMINNE 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
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