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Company record · Oud-Heverlee
Belgian companySituation normaleSociété en commandite

Marilyn De Smet

Enterprise number
1031.968.647
VAT number
BE1031968647
Registered office
Beukendreef 10, 3050 Oud-Heverlee
See the 2 companies at this address
Incorporated on
19 December 2025
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Marilyn De Smet is a Belgian company (Société en commandite) whose registered office is established at 3050 Oud-Heverlee. Its main activity falls under “Soins esthétiques et autres activités de traitement esthétique” (NACE 96220).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
19 December 2025
Main activity (NACE)
96220Soins esthétiques et autres activités de traitement esthétique

Secondary activities

5 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 obligationCompany service provider (potential)

Given its declared activity (“Soins esthétiques et autres activités de traitement esthétique”), Marilyn De Smet may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Marilyn De Smet 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
Oud-Heverlee

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Beukendreef 10
3050 Oud-Heverlee
Map
Establishment2383.344.339
Beukendreef 10
3050 Oud-Heverlee
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 Marilyn De Smet

Quick answers on Marilyn De Smet's identity, contact details and official CBE information.

What is Marilyn De Smet's enterprise number (CBE)?
Marilyn De Smet's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1031968647. This unique number identifies the company with every Belgian administration.
What is Marilyn De Smet's VAT number?
Marilyn De Smet's intra-Community VAT number is BE1031968647. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Marilyn De Smet's registered office?
Marilyn De Smet's registered office is located at Beukendreef 10, 3050 Oud-Heverlee, Belgium. This address is the official one declared with the CBE.
What is Marilyn De Smet's legal form?
Marilyn De Smet is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Marilyn De Smet incorporated?
Marilyn De Smet was entered in the Crossroads Bank for Enterprises on 19 December 2025. This date is the official start of activity declared with the CBE.
Is Marilyn De Smet still active?
Yes, Marilyn De Smet is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Marilyn De Smet's main activity?
Marilyn De Smet's declared main activity is: Soins esthétiques et autres activités de traitement esthétique (NACE code 96220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Marilyn De Smet be contacted?
You can contact Marilyn De Smet through its website https://www.marilyndesmet.be. These details come from the public information declared with the CBE.
How many establishments does Marilyn De Smet have?
Marilyn De Smet declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Marilyn De Smet?
1 official notice about Marilyn De Smet 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 Marilyn De Smet subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Marilyn De Smet (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 23 December 2025IncorporationView the notice25380151

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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