EQUI Law Firm
- 1017.289.874
- BE1017289874
- Square de Meeûs 35, 1000 Bruxelles
- See the 249 companies at this address
- 12 December 2024
Profile
Official information from the CBE (FPS Economy).
EQUI Law Firm is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1000 Bruxelles, inside the business centre Silversquare. Its main activity falls under “Activités des avocats” (NACE 69101).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 12 December 2024
- Main activity (NACE)
- 69101Activités des avocats
Secondary activities
1 additional NACE code declared.
Domiciliation
Business centre hosting this company's registered office.
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 des avocats”), EQUI Law Firm may be subject to anti-money-laundering obligations, under the conditions below.
Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.
Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).
- 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, 28° 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 EQUI Law Firm 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 EQUI Law Firm
Quick answers on EQUI Law Firm's identity, contact details and official CBE information.
What is EQUI Law Firm's enterprise number (CBE)?
What is EQUI Law Firm's VAT number?
Where is EQUI Law Firm's registered office?
What is EQUI Law Firm's legal form?
When was EQUI Law Firm incorporated?
Is EQUI Law Firm still active?
What is EQUI Law Firm's main activity?
How many establishments does EQUI Law Firm have?
Which official notices concern EQUI Law Firm?
Is EQUI Law Firm 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
Similar companies
Same business sector and geographic area.
STIBBE
Thierry TILQUIN
Alain BERENBOOM, avocat
LAW DE BACKER
Tiberghien
Fédération Royale du Notariat belge
Association pour le Droit des Etrangers
Advocaten MOMBAERS
ADVOCATENKANTOOR BERNAUW KRISTIAAN
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.