GS medical & facility
- 1010.871.642
- BE1010871642
- Herdersbruggestraat 71, 8380 Brugge
- See the 3 companies at this address
- 27 June 2024
Profile
Official information from the CBE (FPS Economy).
GS medical & facility is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8380 Brugge. Its main activity falls under “Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion” (NACE 47793).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 June 2024
Secondary activities
7 additional NACE codes declared.
- 77225Location et location-bail de matériel médical et paramédical
- 46460Commerce de gros de produits pharmaceutiques et médicaux
- 47741Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil
- 47793Commerce de détail de biens d'occasion en magasin, sauf vêtements d'occasion
- 46460Commerce de gros de produits pharmaceutiques
- 47740Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
- 77295Location et location-bail de matériel médical et paramédical
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 (“Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion”), GS medical & facility may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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, 31° and 31°/1 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 GS medical & facility 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 GS medical & facility
Quick answers on GS medical & facility's identity, contact details and official CBE information.
What is GS medical & facility's enterprise number (CBE)?
What is GS medical & facility's VAT number?
Where is GS medical & facility's registered office?
What is GS medical & facility's legal form?
When was GS medical & facility incorporated?
Is GS medical & facility still active?
What is GS medical & facility's main activity?
How many establishments does GS medical & facility have?
Which official notices concern GS medical & facility?
Is GS medical & facility 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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