Sapphire Gold & Diamond
- 1022.833.326
- BE1022833326
- Boulevard Raymond-Poincaré 7/029, 4020 Liège
- 29 April 2025
Profile
Official information from the CBE (FPS Economy).
Sapphire Gold & Diamond is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4020 Liège. Its main activity falls under “Commerce de gros d’articles d’horlogerie et de bijouterie” (NACE 46480).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 29 April 2025
- Main activity (NACE)
- 46480Commerce de gros d’articles d’horlogerie et de bijouterie
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 gros d’articles d’horlogerie et de bijouterie”), Sapphire Gold & Diamond 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 Sapphire Gold & Diamond 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.
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL29 January 2026
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Sapphire Gold & Diamond
Quick answers on Sapphire Gold & Diamond's identity, contact details and official CBE information.
What is Sapphire Gold & Diamond's enterprise number (CBE)?
What is Sapphire Gold & Diamond's VAT number?
Where is Sapphire Gold & Diamond's registered office?
What is Sapphire Gold & Diamond's legal form?
When was Sapphire Gold & Diamond incorporated?
Is Sapphire Gold & Diamond still active?
What is Sapphire Gold & Diamond's main activity?
How many establishments does Sapphire Gold & Diamond have?
Which official notices concern Sapphire Gold & Diamond?
Is Sapphire Gold & Diamond 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.
- 2026
- 2025
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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