AVALON REP GP
- 1040.452.286
- BE1040452286
- Vlaanderveldlaan 25, 1560 Hoeilaart
- See the 4 companies at this address
- 17 July 2026
Profile
Official information from the CBE (FPS Economy).
AVALON REP GP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1560 Hoeilaart. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 17 July 2026
Secondary activities
11 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 66300Activités de gestion de fonds
- 64210Activités de société holding
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 66300Activités de gestion de fonds
- 64210Activités de société holding
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
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 (“Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains”), AVALON REP GP belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are 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, 4° and following 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 AVALON REP GP 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.
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AVALON REP GP
Quick answers on AVALON REP GP's identity, contact details and official CBE information.
What is AVALON REP GP's enterprise number (CBE)?
What is AVALON REP GP's VAT number?
Where is AVALON REP GP's registered office?
What is AVALON REP GP's legal form?
When was AVALON REP GP incorporated?
Is AVALON REP GP still active?
What is AVALON REP GP's main activity?
Which official notices concern AVALON REP GP?
Is AVALON REP GP 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
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.
MALLEMOLEN
MALLEMOLEN
MALLEMOLEN
Sofaco
Sofaco
Sofaco
BELLE EPOQUE 69
BELLE EPOQUE 69
BELLE EPOQUE 69
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.