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Company record · Roeselare
Belgian companySituation normaleAssociation sans but lucratif

Huisartsenwachtpost Alfa

Enterprise number
0435.280.966
VAT number
BE0435280966
Registered office
Deltalaan 1, 8800 Roeselare
See the 44 companies at this address
Incorporated on
21 July 1988

Profile

Official information from the CBE (FPS Economy).

Huisartsenwachtpost Alfa is a Belgian company (Association sans but lucratif) whose registered office is established at 8800 Roeselare. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
21 July 1988

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de médecine générale”), Huisartsenwachtpost Alfa 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).

Applicable obligations
  • 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 Huisartsenwachtpost Alfa 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Roeselare

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Deltalaan 1
Map
Establishment2351.979.388
Deltalaan 1
Map

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 Huisartsenwachtpost Alfa

Quick answers on Huisartsenwachtpost Alfa's identity, contact details and official CBE information.

What is Huisartsenwachtpost Alfa's enterprise number (CBE)?
Huisartsenwachtpost Alfa's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0435280966. This unique number identifies the company with every Belgian administration.
What is Huisartsenwachtpost Alfa's VAT number?
Huisartsenwachtpost Alfa's intra-Community VAT number is BE0435280966. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Huisartsenwachtpost Alfa's registered office?
Huisartsenwachtpost Alfa's registered office is located at Deltalaan 1, 8800 Roeselare, Belgium. This address is the official one declared with the CBE.
What is Huisartsenwachtpost Alfa's legal form?
Huisartsenwachtpost Alfa is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Huisartsenwachtpost Alfa incorporated?
Huisartsenwachtpost Alfa was entered in the Crossroads Bank for Enterprises on 21 July 1988. This date is the official start of activity declared with the CBE.
Is Huisartsenwachtpost Alfa still active?
Yes, Huisartsenwachtpost Alfa is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Huisartsenwachtpost Alfa's main activity?
Huisartsenwachtpost Alfa's declared main activity is: Activités de médecine générale (NACE code 86210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Huisartsenwachtpost Alfa have?
Huisartsenwachtpost Alfa declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Huisartsenwachtpost Alfa?
15 official notices about Huisartsenwachtpost Alfa are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Huisartsenwachtpost Alfa subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Huisartsenwachtpost Alfa (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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.

Timeline
15 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 28 April 2025Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice25055286
    2. 12 March 2025Articles of associationView the notice25034955
  2. 2024
    1. 7 November 2024RestructuringView the notice24159696
    2. 19 June 2024Registered office · Appointments · ResignationsView the notice24092854
  3. 2022
    1. 6 October 2022Appointments · ResignationsView the notice22118846
    2. 4 April 2022Appointments · ResignationsView the notice22043389
  4. 2021
    1. 26 July 2021Articles of associationView the notice21089407
  5. 2020
    1. 21 February 2020Appointments · ResignationsView the notice20029513
  6. 2018
    1. 26 February 2018Appointments · ResignationsView the notice18037713
  7. 2016
    1. 22 July 2016Articles of associationView the notice16103450
    2. 31 March 2016Appointments · ResignationsView the notice16045540
  8. 2014
    1. 27 March 2014Appointments · ResignationsView the notice14068564

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.

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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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