MSX INTERNATIONAL GMBH
- 0851.412.550
- BE0851412550
- Hugo-Eckener Strasse 20, 50829 KOLN
- 2 December 1997
Profile
Official information from the CBE (FPS Economy).
MSX INTERNATIONAL GMBH is a Belgian company (Entité étrangère) whose registered office is established at 50829 KOLN. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 2 December 1997
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
7 additional NACE codes declared.
- 62200Activités de conseil en informatique et de gestion d’installations informatiques
- 73300Activités de conseil en relations publiques et communication
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts
- 62020Conseil informatique
- 70210Conseil en relations publiques et en communication
- 70220Conseil pour les affaires et autres conseils de gestion
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres
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”), MSX INTERNATIONAL GMBH 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 MSX INTERNATIONAL GMBH through your due diligence questionnaire. Here are the first findings.
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.
1 establishment · 1 municipality
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN30 January 2026
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN30 June 2022
- ONTSLAGEN - BENOEMINGEN9 July 2018
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN9 September 2016
- ONTSLAGEN - BENOEMINGEN14 May 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about MSX INTERNATIONAL GMBH
Quick answers on MSX INTERNATIONAL GMBH's identity, contact details and official CBE information.
What is MSX INTERNATIONAL GMBH's enterprise number (CBE)?
What is MSX INTERNATIONAL GMBH's VAT number?
Where is MSX INTERNATIONAL GMBH's registered office?
What is MSX INTERNATIONAL GMBH's legal form?
When was MSX INTERNATIONAL GMBH incorporated?
Is MSX INTERNATIONAL GMBH still active?
What is MSX INTERNATIONAL GMBH's main activity?
How many establishments does MSX INTERNATIONAL GMBH have?
Which official notices concern MSX INTERNATIONAL GMBH?
Is MSX INTERNATIONAL GMBH 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.
- 2026
- 2022
- 2018
- 2016
- 2014
- 2013
- 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.
QVEST GMBH
ENABL3 GMBH
CORNELIS
DSVB
Tréma & Partners
BUO S.A.
BM COMPUTERADVIES
PXP
HYBRID Software BrandZ
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.