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Company record · Leuven
Belgian companySituation normaleSociété en commandite

KERTIKOGLOU

Enterprise number
0445.072.622
VAT number
BE0445072622
Registered office
Kolonel Begaultlaan 29, 3012 Leuven
Incorporated on
18 September 1991
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

KERTIKOGLOU is a Belgian company (Société en commandite) whose registered office is established at 3012 Leuven. Its main activity falls under “Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur” (NACE 49330).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
18 September 1991
Main activity (NACE)
49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran KERTIKOGLOU 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
Leuven

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kolonel Begaultlaan 29
3012 Leuven
Map
Establishment2055.876.990
Kolonel Begaultlaan 29
3012 Leuven
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 KERTIKOGLOU

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

What is KERTIKOGLOU's enterprise number (CBE)?
KERTIKOGLOU's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0445072622. This unique number identifies the company with every Belgian administration.
What is KERTIKOGLOU's VAT number?
KERTIKOGLOU's intra-Community VAT number is BE0445072622. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KERTIKOGLOU's registered office?
KERTIKOGLOU's registered office is located at Kolonel Begaultlaan 29, 3012 Leuven, Belgium. This address is the official one declared with the CBE.
What is KERTIKOGLOU's legal form?
KERTIKOGLOU is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was KERTIKOGLOU incorporated?
KERTIKOGLOU was entered in the Crossroads Bank for Enterprises on 18 September 1991. This date is the official start of activity declared with the CBE.
Is KERTIKOGLOU still active?
Yes, KERTIKOGLOU is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KERTIKOGLOU's main activity?
KERTIKOGLOU's declared main activity is: Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur (NACE code 49330). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does KERTIKOGLOU have?
KERTIKOGLOU declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern KERTIKOGLOU?
2 official notices about KERTIKOGLOU 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 KERTIKOGLOU subject to anti-money-laundering obligations in Belgium?
On the face of it, no. KERTIKOGLOU's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 5 January 2024Legal form · Articles of association · Appointments · ResignationsView the notice24003646
  2. 2005
    1. 7 February 2005Registered office · Company nameView the notice05022883

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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