Mhamdi, Loubna
- 1003.697.602
- BE1003697602
- 1 January 2024
Profile
Official information from the CBE (FPS Economy).
Mhamdi, Loubna is a Belgian company. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2024
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
11 additional NACE codes declared.
- 66110Administration de marchés financiers
- 47750Commerce de détail de produits cosmétiques et d'articles de toilette
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 82990Autres activités de service de soutien aux entreprises nca
- 66110Administration de marchés financiers
- 66199Autres activités auxiliaires de services financiers n.c.a., hors assurance et caisses de retraite
- 70220Conseil pour les affaires et autres conseils de gestion
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 conseil pour les affaires et autre conseil de gestion”), Mhamdi, Loubna belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are 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, 4° and following 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 Mhamdi, Loubna 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 Mhamdi, Loubna
Quick answers on Mhamdi, Loubna's identity, contact details and official CBE information.
What is Mhamdi, Loubna's enterprise number (CBE)?
What is Mhamdi, Loubna's VAT number?
When was Mhamdi, Loubna incorporated?
Is Mhamdi, Loubna still active?
What is Mhamdi, Loubna's main activity?
How many establishments does Mhamdi, Loubna have?
Is Mhamdi, Loubna 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
Similar companies
Same business sector and geographic area.
Marcelis, Mika
Lefort, Ludovic
Blagodarov, Volodymyr
Mashant Mbuy, Audrey
Van Laethem, Tim
Groupement Financier Liègeois
GVK-RIJKEVORSEL
GAMMATEX
EUROPEAN MONEY MARKETS INSTITUTE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.