F & M CONCEPTSTORE B.V.
- 1011.251.625
- BE1011251625
- DERDE WALSTRAAT 83, 6511SN NIJMEGEN
- See the 2 companies at this address
- 1 August 2024
Profile
Official information from the CBE (FPS Economy).
F & M CONCEPTSTORE B.V. is a Belgian company (Entité étrangère) whose registered office is established at 6511SN NIJMEGEN. Its main activity falls under “Commerce de détail de vêtements d'occasion” (NACE 47792).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 August 2024
- Main activity (NACE)
- 47792Commerce de détail de vêtements d'occasion
Secondary activities
1 additional NACE code declared.
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 vêtements d'occasion”), F & M CONCEPTSTORE B.V. 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 F & M CONCEPTSTORE B.V. through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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.
Frequently asked questions about F & M CONCEPTSTORE B.V.
Quick answers on F & M CONCEPTSTORE B.V.'s identity, contact details and official CBE information.
What is F & M CONCEPTSTORE B.V.'s enterprise number (CBE)?
What is F & M CONCEPTSTORE B.V.'s VAT number?
Where is F & M CONCEPTSTORE B.V.'s registered office?
What is F & M CONCEPTSTORE B.V.'s legal form?
When was F & M CONCEPTSTORE B.V. incorporated?
Is F & M CONCEPTSTORE B.V. still active?
What is F & M CONCEPTSTORE B.V.'s main activity?
Is F & M CONCEPTSTORE B.V. 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.
FABRICS AND MORE B.V.
RONTECH SYSTEMS LIMITED
Chimère
Kreeft
Siddartha's Klerenshop
Auxilior 2000
SOPEM
Salvatoriaanse Ontwikkelingshulp
BUSINESS PROJECT OFFICE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.