HELICS GEMB
Company IDAddress
BE
0845843067Hoveniersstraat 30
2018 Antwerpen
BE
Legal Form
Private Limited Company
Juridical SituationNormal situation
Established5/7/2012
Company Size
Unknown
Activities
Wholesale trade excluding repair of motor vehicles and motorcycles
ESG Risk Cases
1
Accusation
In an investigation into Hezbollah financing, the U.S. Department of Treasury has placed two Belgian…
TimelineFirst report on 5/5/2023 by De Morgen
Since then, updated 2 times
Last update on 8/5/2023
UNGC Violation Risks![UNGC Anti-Corruption icon]()
Involved Companies
Read full caseHELICS GEMB
BE
0845843067M.S.D.
BE
0461522238Sentiment Attention Over Time
No data available
Recent Relevant News
No data available
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Financials
As of 31/12/2024