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Company record · Oudenaarde
Belgian companySituation normaleSociété en nom collectif

BOFIBAT

Enterprise number
0439.350.909
VAT number
BE0439350909
Registered office
Natendries 23, 9700 Oudenaarde
See the 4 companies at this address
Incorporated on
11 January 1990
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

BOFIBAT is a Belgian company (Société en nom collectif) whose registered office is established at 9700 Oudenaarde. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
11 January 1990
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

Secondary activities

1 additional NACE code declared.

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), BOFIBAT 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.

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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

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 BOFIBAT 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
Oudenaarde

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Natendries 23
9700 Oudenaarde
Map
Establishment2196.402.474
Natendries 23
9700 Oudenaarde
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202025/07/2021Initialm07-fBNB
01/01/2019 → 31/12/201917/05/2020Initialm07-fBNB
01/01/2018 → 31/12/201806/08/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 BOFIBAT

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

What is BOFIBAT's enterprise number (CBE)?
BOFIBAT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0439350909. This unique number identifies the company with every Belgian administration.
What is BOFIBAT's VAT number?
BOFIBAT's intra-Community VAT number is BE0439350909. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BOFIBAT's registered office?
BOFIBAT's registered office is located at Natendries 23, 9700 Oudenaarde, Belgium. This address is the official one declared with the CBE.
What is BOFIBAT's legal form?
BOFIBAT is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BOFIBAT incorporated?
BOFIBAT was entered in the Crossroads Bank for Enterprises on 11 January 1990. This date is the official start of activity declared with the CBE.
Is BOFIBAT still active?
Yes, BOFIBAT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BOFIBAT's main activity?
BOFIBAT's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BOFIBAT have?
BOFIBAT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has BOFIBAT filed its annual accounts?
Yes. BOFIBAT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 July 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern BOFIBAT?
15 official notices about BOFIBAT 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 BOFIBAT subject to anti-money-laundering obligations in Belgium?
Yes. BOFIBAT belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 26 January 2026Capital · Shares · Appointments · ResignationsView the notice26012597
  2. 2022
    1. 12 December 2022Legal form · Articles of association · Appointments · ResignationsView the notice22146663
    2. 10 January 2022Legal form · Financial yearView the notice22004182
  3. 2021
    1. 25 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-40500103
  4. 2020
    1. 17 May 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-12900360
  5. 2019
    1. 6 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-44200238
    2. 26 February 2019Registered officeView the notice19028711
    3. 9 January 2019Company name · Capital · Shares · RestructuringView the notice19004720
  6. 2018
    1. 11 October 2018RestructuringView the notice18150126
  7. 2017
    1. 13 October 2017Company name · Articles of association · Appointments · ResignationsView the notice17145246
  8. 2015
    1. 21 August 2015Registered officeView the notice15121039
  9. 2010
    1. 25 June 2010Corporate purpose · Legal form · Articles of associationView the notice10092746

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.

AI insights · Pro AI plan

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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