Romain Gaddami Consulting
- 1000.803.042
- BE1000803042
- Chaussée de Verviers(POL) 107, 4910 Theux
- 5 October 2023
Profile
Official information from the CBE (FPS Economy).
Romain Gaddami Consulting is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4910 Theux. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 5 October 2023
- Main activity (NACE)
- 66220Activités des agents et courtiers d’assurances
Company names
Official names in several languages: legal name, trade name, abbreviation.
- RGC
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 agents et courtiers d’assurances”), Romain Gaddami Consulting may be subject to anti-money-laundering obligations, under the conditions below.
Insurance intermediaries are obliged entities for their life-branch activities.
Conditions: Covered for life insurance activities; purely non-life activities are out of scope.
- 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, 5° 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 Romain Gaddami Consulting 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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | -€839 | -€6,350 | -€4,388gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 15/05/2026 | Initial | m87-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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL7 November 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Romain Gaddami Consulting
Quick answers on Romain Gaddami Consulting's identity, contact details and official CBE information.
What is Romain Gaddami Consulting's enterprise number (CBE)?
What is Romain Gaddami Consulting's VAT number?
Where is Romain Gaddami Consulting's registered office?
What is Romain Gaddami Consulting's legal form?
When was Romain Gaddami Consulting incorporated?
Is Romain Gaddami Consulting still active?
What is Romain Gaddami Consulting's main activity?
How many establishments does Romain Gaddami Consulting have?
Has Romain Gaddami Consulting filed its annual accounts?
Which official notices concern Romain Gaddami Consulting?
Is Romain Gaddami Consulting 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
- 15 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00111525
- 18 March 2026Registered office · Company name · Corporate purpose · Articles of association · Appointments · Resignations · MiscellaneousView the notice26317841
- 2024
- 2023
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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