MARVEE TECHNOLOGIES
- 1042.192.744
- BE1042192744
- Av. du Cimetière de Brux. 121, 1140 Evere
- See the 4 companies at this address
- 7 September 2026
Profile
Official information from the CBE (FPS Economy).
MARVEE TECHNOLOGIES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1140 Evere. Its main activity falls under “Activités de programmation informatique” (NACE 62100).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 7 September 2026
- Main activity (NACE)
- 62100Activités de programmation informatique
Secondary activities
11 additional NACE codes declared.
- 62200Activités de conseil en informatique et de gestion d’installations informatiques
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 62900Autres activités de service informatique
- 62100Activités de programmation informatique
- 62200Activités de conseil en informatique et de gestion d’installations informatiques
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 62900Autres activités de service informatique
- 62100Activités de programmation informatique
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 (“Activités de programmation informatique”), MARVEE TECHNOLOGIES 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).
- 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, 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 MARVEE TECHNOLOGIES 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.
Frequently asked questions about MARVEE TECHNOLOGIES
Quick answers on MARVEE TECHNOLOGIES's identity, contact details and official CBE information.
What is MARVEE TECHNOLOGIES's enterprise number (CBE)?
What is MARVEE TECHNOLOGIES's VAT number?
Where is MARVEE TECHNOLOGIES's registered office?
What is MARVEE TECHNOLOGIES's legal form?
When was MARVEE TECHNOLOGIES incorporated?
Is MARVEE TECHNOLOGIES still active?
What is MARVEE TECHNOLOGIES's main activity?
Is MARVEE TECHNOLOGIES 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
- 8 September 2026Entered on the registry·Form: 610Registry
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.
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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