YASA GROUP
- 0449.135.239
- BE0449135239
- Lode Vissenaekenstraat 14, 2600 Antwerpen
- 20 January 1993
Profile
Official information from the CBE (FPS Economy).
YASA GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2600 Antwerpen. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 20 January 1993
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
8 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 63920Autres activités de service d'information
- 73300Activités de conseil en relations publiques et communication
- 82110Services administratifs combinés de bureau
- 63990Autres services d'information n.c.a.
- 70220Conseil pour les affaires et autres conseils de gestion
- 70210Conseil en relations publiques et en communication
- 82190Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
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.
Given its declared activity (“Activités de service de bureau et de soutien administratif”), YASA GROUP 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).
- 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 YASA GROUP 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- BENAMING2 October 2023
- ONTSLAGEN - BENOEMINGEN9 March 2016
- ONTSLAGEN - BENOEMINGEN14 February 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about YASA GROUP
Quick answers on YASA GROUP's identity, contact details and official CBE information.
What is YASA GROUP's enterprise number (CBE)?
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Where is YASA GROUP's registered office?
What is YASA GROUP's legal form?
When was YASA GROUP incorporated?
Is YASA GROUP still active?
What is YASA GROUP's main activity?
Which official notices concern YASA GROUP?
Is YASA GROUP subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 12 September 2026Registered office moved·Bredabaan 529, 2170 AntwerpenLode Vissenaekenstraat 14 bte 2, 2600 AntwerpenRegistry
- 2023
- 6 June 2023Registered office · Company name · Corporate purpose · Legal form · General meeting · Appointments · Resignations · Financial yearView the notice23352594
- 2016
- 2011
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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