G.E.M.A.
- 0889.731.510
- BE0889731510
- Rue Jules Destrée 82, 6150 Anderlues
- 30 May 2007
Profile
Official information from the CBE (FPS Economy).
G.E.M.A. is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 6150 Anderlues. Its main activity falls under “Commerce de détail de vêtements d'occasion” (NACE 47792).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 30 May 2007
- Main activity (NACE)
- 47792Commerce de détail de vêtements d'occasion
Secondary activities
2 additional NACE codes 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 (“Commerce de détail de vêtements d'occasion”), G.E.M.A. may be subject to anti-money-laundering obligations, under the conditions below.
Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.
Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- 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, 31° and 31°/1 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 G.E.M.A. 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?
Declared bankrupt· 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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2012 → 31/12/2012 | 31/08/2013 | Initial | m01-f | BNB |
| 01/01/2011 → 31/12/2011 | 29/08/2012 | Initial | m01-f | BNB |
| 01/01/2010 → 31/12/2010 | 12/07/2011 | Initial | m01-f | BNB |
| 01/01/2009 → 31/12/2009 | 11/06/2010 | Initial | m01-f | BNB |
| 01/01/2008 → 31/12/2008 | 03/06/2009 | Initial | m01-f | BNB |
| 25/04/2007 → 31/12/2007 | 17/07/2008 | Initial | m01-f | BNB |
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.
- DIVERS5 August 2015
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS7 December 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the G.E.M.A. record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is G.E.M.A. subject to anti-money-laundering obligations in Belgium?
Did G.E.M.A. file its annual accounts on time?
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.
- 2015
- 2013
- 31 August 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-56600360
- 2012
- 29 August 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2012-53600593
- 2011
- 12 July 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-28800088
- 2010
- 11 June 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-17000020
- 2009
- 3 June 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-18600215
- 2008
- 17 July 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-42800013
- 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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