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Company record · Jemeppe-sur-Sambre
Belgian companySituation normaleSociété à responsabilité limitée

COREX ENGINEERING

Enterprise number
1030.066.061
VAT number
BE1030066061
Registered office
Chemin de Velaine 125, 5190 Jemeppe-sur-Sambre
Incorporated on
5 November 2025

Profile

Official information from the CBE (FPS Economy).

COREX ENGINEERING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5190 Jemeppe-sur-Sambre. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
5 November 2025

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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), COREX ENGINEERING belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are 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

Legal basis: art. 5, §1, 30° 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 COREX ENGINEERING 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.

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 COREX ENGINEERING

Quick answers on COREX ENGINEERING's identity, contact details and official CBE information.

What is COREX ENGINEERING's enterprise number (CBE)?
COREX ENGINEERING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1030066061. This unique number identifies the company with every Belgian administration.
What is COREX ENGINEERING's VAT number?
COREX ENGINEERING's intra-Community VAT number is BE1030066061. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is COREX ENGINEERING's registered office?
COREX ENGINEERING's registered office is located at Chemin de Velaine 125, 5190 Jemeppe-sur-Sambre, Belgium. This address is the official one declared with the CBE.
What is COREX ENGINEERING's legal form?
COREX ENGINEERING 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 COREX ENGINEERING incorporated?
COREX ENGINEERING was entered in the Crossroads Bank for Enterprises on 5 November 2025. This date is the official start of activity declared with the CBE.
Is COREX ENGINEERING still active?
Yes, COREX ENGINEERING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is COREX ENGINEERING's main activity?
COREX ENGINEERING's declared main activity is: Activités de service d’intermédiation pour les activités immobilières (NACE code 68310). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern COREX ENGINEERING?
1 official notice about COREX ENGINEERING 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 COREX ENGINEERING subject to anti-money-laundering obligations in Belgium?
Yes. COREX ENGINEERING belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 7 November 2025IncorporationView the notice25368545

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.

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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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