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Company record · Beringen
Belgian companySituation normaleSociété à responsabilité limitée

GEVACO ADVOCATEN

Enterprise number
0463.072.456
VAT number
BE0463072456
Registered office
Paalsesteenweg 81, 3580 Beringen
See the 3 companies at this address
Incorporated on
6 April 1998
Latest financial year
2022
m01-f model
Size
Small
10,2 FTE
Equity
€662.7K
Financial year 2022
Net result
€810.5K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

GEVACO ADVOCATEN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3580 Beringen. Its main activity falls under “Activités des avocats” (NACE 69101).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
6 April 1998
Main activity (NACE)
69101Activités des avocats

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 obligationLawyer

Given its declared activity (“Activités des avocats”), GEVACO ADVOCATEN may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

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, 28° 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 GEVACO ADVOCATEN 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
Beringen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Paalsesteenweg 81
Map
Establishment2184.669.434
Paalsesteenweg 81
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€662,701€810,504
2021€501,289€1,062,649
2020
2019

Financial ratios

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

Solvency
14,9%
1,2%
Financial year 2022

Equity / balance sheet total

Liquidity
1,39 x
0,2
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
36%
0,2%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
122,3%
89,7%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
14,9%
1,2%
13,7%
-
Liquidity
1,39 x
0,2
1,19 x
-
Net margin---
-
Operating margin---
-
Long-term debt
36%
0,2%
35,9%
-
Return on equity
122,3%
89,7%
212%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)
Financial yearFilingFiling typeModelSource
01/12/202130/11/202221/06/2023Initialm01-fBNB
01/12/202030/11/202122/06/2022Initialm01-fBNB
01/12/201930/11/202015/06/2021Initialm01-fBNB
01/12/201830/11/201923/06/2020Initialm01-fBNB
01/12/201730/11/201822/07/2019Initialm01-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 GEVACO ADVOCATEN

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

What is GEVACO ADVOCATEN's enterprise number (CBE)?
GEVACO ADVOCATEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0463072456. This unique number identifies the company with every Belgian administration.
What is GEVACO ADVOCATEN's VAT number?
GEVACO ADVOCATEN's intra-Community VAT number is BE0463072456. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GEVACO ADVOCATEN's registered office?
GEVACO ADVOCATEN's registered office is located at Paalsesteenweg 81, 3580 Beringen, Belgium. This address is the official one declared with the CBE.
What is GEVACO ADVOCATEN's legal form?
GEVACO ADVOCATEN is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GEVACO ADVOCATEN incorporated?
GEVACO ADVOCATEN was entered in the Crossroads Bank for Enterprises on 6 April 1998. This date is the official start of activity declared with the CBE.
Is GEVACO ADVOCATEN still active?
Yes, GEVACO ADVOCATEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GEVACO ADVOCATEN's main activity?
GEVACO ADVOCATEN's declared main activity is: Activités des avocats (NACE code 69101). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GEVACO ADVOCATEN have?
GEVACO ADVOCATEN declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GEVACO ADVOCATEN filed its annual accounts?
Yes. GEVACO ADVOCATEN's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 21 June 2023, for the financial year ended 30 November 2022. The filings can be consulted publicly with the NBB.
Which official notices concern GEVACO ADVOCATEN?
16 official notices about GEVACO ADVOCATEN 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 GEVACO ADVOCATEN subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. GEVACO ADVOCATEN (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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
21 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 7 July 2025Appointments · ResignationsView the notice25083884
  2. 2024
    1. 17 January 2024Legal form · Articles of association · Appointments · Resignations · Financial yearView the notice24330006
  3. 2023
    1. 21 June 2023Annual accounts filed·Financial year ended 30 November 2022 · Model m01-fFiled accounts2023-00148157
  4. 2022
    1. 22 June 2022Annual accounts filed·Financial year ended 30 November 2021 · Model m01-fFiled accounts2022-20091476
  5. 2021
    1. 15 June 2021Annual accounts filed·Financial year ended 30 November 2020 · Model m01-fFiled accounts2021-20400154
  6. 2020
    1. 19 October 2020Appointments · ResignationsView the notice20122157
    2. 23 June 2020Annual accounts filed·Financial year ended 30 November 2019 · Model m01-fFiled accounts2020-19600064
  7. 2019
    1. 22 July 2019Annual accounts filed·Financial year ended 30 November 2018 · Model m01-fFiled accounts2019-36200213
  8. 2018
    1. 12 September 2018Appointments · ResignationsView the notice18137313
    2. 13 February 2018Articles of associationView the notice18030682
  9. 2017
    1. 23 February 2017Appointments · ResignationsView the notice17029613
  10. 2016
    1. 27 January 2016Appointments · ResignationsView the notice16014562

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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