GEVX ACCOUNTING
- 1042.480.378
- BE1042480378
- Ringlaan 97, 1853 Grimbergen
- See the 3 companies at this address
- 14 September 2026
Profile
Official information from the CBE (FPS Economy).
GEVX ACCOUNTING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1853 Grimbergen. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 14 September 2026
- Main activity (NACE)
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
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 des experts-comptables (fiscalistes) (certifiés)”), GEVX ACCOUNTING belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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, 23° to 25° 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 GEVX ACCOUNTING 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 GEVX ACCOUNTING
Quick answers on GEVX ACCOUNTING's identity, contact details and official CBE information.
What is GEVX ACCOUNTING's enterprise number (CBE)?
What is GEVX ACCOUNTING's VAT number?
Where is GEVX ACCOUNTING's registered office?
What is GEVX ACCOUNTING's legal form?
When was GEVX ACCOUNTING incorporated?
Is GEVX ACCOUNTING still active?
What is GEVX ACCOUNTING's main activity?
Is GEVX ACCOUNTING 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
- 18 September 2026Change of name·GEVX ACCOUTINGGEVX ACCOUNTINGRegistry
- 15 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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