UNITE LAMBERT
- 1002.497.869
- BE1002497869
- Rue de l'Institut 94, 1330 Rixensart
- See the 3 companies at this address
- 1 January 2024
Profile
Official information from the CBE (FPS Economy).
UNITE LAMBERT is a Belgian company (Unité TVA) whose registered office is established at 1330 Rixensart. Its main activity falls under “Maisons de repos et de soins (MRS)” (NACE 87101).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2024
- Main activity (NACE)
- 87101Maisons de repos et de soins (MRS)
Secondary activities
9 additional NACE codes declared.
- 96230Activités de spa de jour, de sauna et de bain de vapeur
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 47741Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 47740Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
- 96040Entretien corporel
- 46190Intermédiaires du commerce en produits divers
- 87101Activités des maisons de repos et de soins (M.R.S.)
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 (“Maisons de repos et de soins (MRS)”), UNITE LAMBERT 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 UNITE LAMBERT 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about UNITE LAMBERT
Quick answers on UNITE LAMBERT's identity, contact details and official CBE information.
What is UNITE LAMBERT's enterprise number (CBE)?
What is UNITE LAMBERT's VAT number?
Where is UNITE LAMBERT's registered office?
What is UNITE LAMBERT's legal form?
When was UNITE LAMBERT incorporated?
Is UNITE LAMBERT still active?
What is UNITE LAMBERT's main activity?
Is UNITE LAMBERT 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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