CG - Vastgoed Invest
Company IDAddress
BE
0806408906Jacob Jacobsstraat 56
2018 Antwerpen
BE
Legal Form
Public Limited Company
Juridical SituationNormal situation
Established9/17/2008
Company Size
Unknown
ESG Risk Cases
1
Accusation
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Alain Goetz…
TimelineFirst report on 17/3/2022 by U.S. Department of The Treasury
Since then, updated 3 times
Last update on 9/12/2022
UNGC Violation Risks![UNGC Human Rights icon]()
![UNGC Labour icon]()
Involved Companies
Read full caseALAXY
BE
0478862274CG - Vastgoed Invest
BE
0806408906OROFINO
BE
0892529761VALUE TRADING
BE
0713776775WWG DIAMONDS
BE
08211356822
Accusation
In 2010-2011, brothers Sylvain and Alain Goetz allegedly melted down and bought "private old gold" w…
TimelineFirst report on 31/1/2020 by Gazet van Antwerpen
Since then, updated 3 times
Last update on 6/2/2020
UNGC Violation Risks![UNGC Anti-Corruption icon]()
Involved Companies
Read full caseALAXY
BE
0478862274CG - Vastgoed Invest
BE
0806408906OROFINO
BE
0892529761VALUE TRADING
BE
0713776775WWG DIAMONDS
BE
0821135682Sentiment Attention Over Time
No data available
Recent Relevant News
No data available
Often Mentioned With
No data available
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Financials
As of 31/12/2024