BV JAVALEX EN BV GLEX
- 0851.419.973
- BE0851419973
- Nieuwstraat 38, 8940 Wervik
- See the 2 companies at this address
- 1 January 1994
Profile
Official information from the CBE (FPS Economy).
BV JAVALEX EN BV GLEX is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 8940 Wervik. Its main activity falls under “Activités des avocats” (NACE 69101).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 1994
- Main activity (NACE)
- 69101Activités des avocats
Secondary activities
1 additional NACE code 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.
Given its declared activity (“Activités des avocats”), BV JAVALEX EN BV GLEX may be subject to anti-money-laundering obligations, under the conditions below.
Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.
Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).
- 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, 28° 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 BV JAVALEX EN BV GLEX 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.
Frequently asked questions about BV JAVALEX EN BV GLEX
Quick answers on BV JAVALEX EN BV GLEX's identity, contact details and official CBE information.
What is BV JAVALEX EN BV GLEX's enterprise number (CBE)?
What is BV JAVALEX EN BV GLEX's VAT number?
Where is BV JAVALEX EN BV GLEX's registered office?
What is BV JAVALEX EN BV GLEX's legal form?
When was BV JAVALEX EN BV GLEX incorporated?
Is BV JAVALEX EN BV GLEX still active?
What is BV JAVALEX EN BV GLEX's main activity?
How many establishments does BV JAVALEX EN BV GLEX have?
Is BV JAVALEX EN BV GLEX 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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