Lima Expertise
- 1008.354.194
- BE1008354194
- Zwembadstraat 23, 9032 Gent
- 12 April 2024
Profile
Official information from the CBE (FPS Economy).
Lima Expertise is a Belgian company (Société en commandite) whose registered office is established at 9032 Gent. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 12 April 2024
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
Secondary activities
7 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 46130Activités d’intermédiaire du commerce de gros en bois et matériaux de construction
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 46190Intermédiaires du commerce en produits divers
- 70220Conseil pour les affaires et autres conseils de gestion
- 46130Intermédiaires du commerce en bois et matériaux de construction
- 47910Commerce de détail par correspondance ou par Internet
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 (“Autre commerce de détail non spécialisé”), Lima Expertise 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 Lima Expertise 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).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
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 Lima Expertise
Quick answers on Lima Expertise's identity, contact details and official CBE information.
What is Lima Expertise's enterprise number (CBE)?
What is Lima Expertise's VAT number?
Where is Lima Expertise's registered office?
What is Lima Expertise's legal form?
When was Lima Expertise incorporated?
Is Lima Expertise still active?
What is Lima Expertise's main activity?
How many establishments does Lima Expertise have?
Which official notices concern Lima Expertise?
Is Lima Expertise 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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