FAVEO INVEST & MANAGEMENT
- 0889.091.706
- BE0889091706
- Waregemstraat 71, 9870 Zulte
- 27 April 2007
Profile
Official information from the CBE (FPS Economy).
FAVEO INVEST & MANAGEMENT is a Belgian company (Société en nom collectif) whose registered office is established at 9870 Zulte. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 27 April 2007
- Main activity (NACE)
- 64210Activités de société holding
Secondary activities
14 additional NACE codes declared.
- 82100Activités de service de bureau et de soutien administratif
- 47120Autre commerce de détail non spécialisé
- 47742Commerce de détail de lunettes de correction, de lentilles et de lunettes de soleil
- 46170Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac
- 47559Commerce de détail d'autres articles de ménage nca
- 51170Intermédiaires du commerce en denrées alimentaires, en boissons et en tabac
- 74855Autres activités d'administration n.d.a.
- 74151Activités de gestion et d'administration de holdings
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 société holding”), FAVEO INVEST & MANAGEMENT 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 FAVEO INVEST & MANAGEMENT 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN26 November 2024
- MAATSCHAPPELIJKE ZETEL31 March 2015
- ONTSLAGEN - BENOEMINGEN21 March 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about FAVEO INVEST & MANAGEMENT
Quick answers on FAVEO INVEST & MANAGEMENT's identity, contact details and official CBE information.
What is FAVEO INVEST & MANAGEMENT's enterprise number (CBE)?
What is FAVEO INVEST & MANAGEMENT's VAT number?
Where is FAVEO INVEST & MANAGEMENT's registered office?
What is FAVEO INVEST & MANAGEMENT's legal form?
When was FAVEO INVEST & MANAGEMENT incorporated?
Is FAVEO INVEST & MANAGEMENT still active?
What is FAVEO INVEST & MANAGEMENT's main activity?
How many establishments does FAVEO INVEST & MANAGEMENT have?
Which official notices concern FAVEO INVEST & MANAGEMENT?
Is FAVEO INVEST & MANAGEMENT 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
- 2015
- 2014
- 2007
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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