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Company record · Braine-l'Alleud
Belgian companySituation normaleSociété à responsabilité limitée

MGO WATCH

Enterprise number
1019.395.170
VAT number
BE1019395170
Registered office
Avenue Chantecler 11, 1420 Braine-l'Alleud
Incorporated on
30 January 2025
0477471585
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

MGO WATCH is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1420 Braine-l'Alleud. Its main activity falls under “Fabrication d'horloges et de montres” (NACE 26520).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
30 January 2025
Main activity (NACE)
26520Fabrication d'horloges et de montres

Secondary activities

2 additional NACE codes 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.

Conditional obligationHigh-value goods trading

Given its declared activity (“Fabrication d'horloges et de montres”), MGO WATCH 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.

Applicable obligations
  • 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
Sector-specific AML obligationsAML transaction monitoring

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 MGO WATCH 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Braine-l'Alleud

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Chantecler 11
1420 Braine-l'Alleud
Map
Establishment2370.057.616
Avenue Chantecler 11
1420 Braine-l'Alleud
Map

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 MGO WATCH

Quick answers on MGO WATCH's identity, contact details and official CBE information.

What is MGO WATCH's enterprise number (CBE)?
MGO WATCH's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1019395170. This unique number identifies the company with every Belgian administration.
What is MGO WATCH's VAT number?
MGO WATCH's intra-Community VAT number is BE1019395170. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MGO WATCH's registered office?
MGO WATCH's registered office is located at Avenue Chantecler 11, 1420 Braine-l'Alleud, Belgium. This address is the official one declared with the CBE.
What is MGO WATCH's legal form?
MGO WATCH is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MGO WATCH incorporated?
MGO WATCH was entered in the Crossroads Bank for Enterprises on 30 January 2025. This date is the official start of activity declared with the CBE.
Is MGO WATCH still active?
Yes, MGO WATCH is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MGO WATCH's main activity?
MGO WATCH's declared main activity is: Fabrication d'horloges et de montres (NACE code 26520). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can MGO WATCH be contacted?
You can contact MGO WATCH by phone on 0477471585. These details come from the public information declared with the CBE.
How many establishments does MGO WATCH have?
MGO WATCH declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern MGO WATCH?
1 official notice about MGO WATCH is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is MGO WATCH subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. MGO WATCH (High-value goods trading) may be subject to anti-money-laundering obligations under certain 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..

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.

Timeline
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 3 February 2025IncorporationView the notice25308967

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 insights · Pro AI plan

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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