OMGEVINGSWERKEN JMV
- 1006.099.341
- BE1006099341
- Beurtemolenstraat 6, 8880 Ledegem
- 16 February 2024
Profile
Official information from the CBE (FPS Economy).
OMGEVINGSWERKEN JMV is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8880 Ledegem. Its main activity falls under “Activités de soutien aux cultures” (NACE 01610).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 16 February 2024
- Main activity (NACE)
- 01610Activités de soutien aux cultures
Secondary activities
11 additional NACE codes declared.
- 81300Activités de service d’aménagement paysager
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais
- 81300Activités de service d’aménagement paysager
- 82990Autres activités de service de soutien aux entreprises nca
- 01301Exploitation de pépinières, sauf pépinières forestières
- 81300Services d'aménagement paysager
- 82990Autres activités de soutien aux entreprises n.c.a.
- 81300Services d'aménagement paysager
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 soutien aux cultures”), OMGEVINGSWERKEN JMV 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 OMGEVINGSWERKEN JMV 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about OMGEVINGSWERKEN JMV
Quick answers on OMGEVINGSWERKEN JMV's identity, contact details and official CBE information.
What is OMGEVINGSWERKEN JMV's enterprise number (CBE)?
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Where is OMGEVINGSWERKEN JMV's registered office?
What is OMGEVINGSWERKEN JMV's legal form?
When was OMGEVINGSWERKEN JMV incorporated?
Is OMGEVINGSWERKEN JMV still active?
What is OMGEVINGSWERKEN JMV's main activity?
How many establishments does OMGEVINGSWERKEN JMV have?
Which official notices concern OMGEVINGSWERKEN JMV?
Is OMGEVINGSWERKEN JMV 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
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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