CONSULT,PROJECTS & DESIGN
- 0847.792.965
- BE0847792965
- Nachtegaalstraat 24, 2500 Lier
- See the 2 companies at this address
- 23 July 2012
Profile
Official information from the CBE (FPS Economy).
CONSULT,PROJECTS & DESIGN is a Belgian company (Société en commandite simple) whose registered office is established at 2500 Lier. Its main activity falls under “Autres activités de nettoyage” (NACE 81230).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 23 July 2012
- Main activity (NACE)
- 81230Autres activités de nettoyage
Company names
Official names in several languages: legal name, trade name, abbreviation.
- COPRODES
Secondary activities
11 additional NACE codes declared.
- 74130Activités de design d’intérieur
- 82300Organisation de salons professionnels et congrès
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 63920Autres activités de service d'information
- 73110Activités d’agence de publicité
- 74104Décoration d'intérieur
- 63990Autres services d'information n.c.a.
- 73110Activités des agences de publicité
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 (“Autres activités de nettoyage”), CONSULT,PROJECTS & DESIGN 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 CONSULT,PROJECTS & DESIGN 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.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (2)▾
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CONSULT,PROJECTS & DESIGN
Quick answers on CONSULT,PROJECTS & DESIGN's identity, contact details and official CBE information.
What is CONSULT,PROJECTS & DESIGN's enterprise number (CBE)?
What is CONSULT,PROJECTS & DESIGN's VAT number?
Where is CONSULT,PROJECTS & DESIGN's registered office?
What is CONSULT,PROJECTS & DESIGN's legal form?
When was CONSULT,PROJECTS & DESIGN incorporated?
Is CONSULT,PROJECTS & DESIGN still active?
What is CONSULT,PROJECTS & DESIGN's main activity?
How can CONSULT,PROJECTS & DESIGN be contacted?
How many establishments does CONSULT,PROJECTS & DESIGN have?
Has CONSULT,PROJECTS & DESIGN filed its annual accounts?
Which official notices concern CONSULT,PROJECTS & DESIGN?
Is CONSULT,PROJECTS & DESIGN 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.
- 2024
- 5 January 2024Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice24003365
- 2015
- 31 August 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-54500411
- 2014
- 4 August 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-39400426
- 2012
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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