PME SERVICES
- 1007.456.450
- BE1007456450
- Rue Emile Vandervelde 187, 4860 Pepinster
- 22 March 2024
Profile
Official information from the CBE (FPS Economy).
PME SERVICES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4860 Pepinster. Its main activity falls under “Autres travaux de finition” (NACE 43350).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 22 March 2024
- Main activity (NACE)
- 43350Autres travaux de finition
Secondary activities
25 additional NACE codes declared.
- 43410Travaux de couverture
- 31004Fabrication de meubles de salle à manger, de salon, de chambre à coucher et de salle de bain
- 31002Fabrication de meubles de cuisine
- 82990Autres activités de service de soutien aux entreprises nca
- 43230Mise en place de l’isolation
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 31001Fabrication de meubles de bureau et de magasin
- 43320Travaux de menuiserie
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 (“Autres travaux de finition”), PME SERVICES 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 PME SERVICES 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
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.
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 PME SERVICES
Quick answers on PME SERVICES's identity, contact details and official CBE information.
What is PME SERVICES's enterprise number (CBE)?
What is PME SERVICES's VAT number?
Where is PME SERVICES's registered office?
What is PME SERVICES's legal form?
When was PME SERVICES incorporated?
Is PME SERVICES still active?
What is PME SERVICES's main activity?
How can PME SERVICES be contacted?
How many establishments does PME SERVICES have?
Which official notices concern PME SERVICES?
Is PME SERVICES 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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