Webb Traders BV
- 1016.563.859
- BE1016563859
- Nieuwezijds Voorburgwal 120, 1012SH Amsterdam
- 1 November 2024
Profile
Official information from the CBE (FPS Economy).
Webb Traders BV is a Belgian company (Entité étrangère) whose registered office is established at 1012SH Amsterdam. Its main activity falls under “Activités de gestion de fonds” (NACE 66300).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2024
- Main activity (NACE)
- 66300Activités de gestion de fonds
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 (“Activités de gestion de fonds”), Webb Traders BV belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are 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, 4° and following 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 Webb Traders BV 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.
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.
What the Webb Traders BV record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Webb Traders BV subject to anti-money-laundering obligations in Belgium?
Did Webb Traders BV file its annual accounts on time?
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.
MASTER LOCK BENELUX BV
Lorzen Capital Partners AG
Lorzen Capital Partners AG
Lorzen Capital Partners AG
AMUNDI ASSET MANAGEMENT BELGIUM
UI efa S.A.
BELLE EPOQUE 69
PODIUM.BE
FONDATION LEONARDO
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.