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Company record · Opwijk
Belgian companySituation normaleSociété en nom collectif

Vanderstraeten - De Clerck

Enterprise number
0465.046.407
VAT number
BE0465046407
Registered office
Dageraadweg 12, 1745 Opwijk
Incorporated on
18 December 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Vanderstraeten - De Clerck is a Belgian company (Société en nom collectif) whose registered office is established at 1745 Opwijk. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
18 December 1998
Main activity (NACE)
82100Activités de service de bureau et de soutien administratif

Secondary activities

2 additional NACE codes 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de service de bureau et de soutien administratif”), Vanderstraeten - De Clerck 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

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 Vanderstraeten - De Clerck 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
Opwijk

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Dageraadweg 12
1745 Opwijk
Map
Establishment2089.998.127
Dageraadweg 12
1745 Opwijk
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 Vanderstraeten - De Clerck

Quick answers on Vanderstraeten - De Clerck's identity, contact details and official CBE information.

What is Vanderstraeten - De Clerck's enterprise number (CBE)?
Vanderstraeten - De Clerck's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0465046407. This unique number identifies the company with every Belgian administration.
What is Vanderstraeten - De Clerck's VAT number?
Vanderstraeten - De Clerck's intra-Community VAT number is BE0465046407. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Vanderstraeten - De Clerck's registered office?
Vanderstraeten - De Clerck's registered office is located at Dageraadweg 12, 1745 Opwijk, Belgium. This address is the official one declared with the CBE.
What is Vanderstraeten - De Clerck's legal form?
Vanderstraeten - De Clerck 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 Vanderstraeten - De Clerck incorporated?
Vanderstraeten - De Clerck was entered in the Crossroads Bank for Enterprises on 18 December 1998. This date is the official start of activity declared with the CBE.
Is Vanderstraeten - De Clerck still active?
Yes, Vanderstraeten - De Clerck is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Vanderstraeten - De Clerck's main activity?
Vanderstraeten - De Clerck's declared main activity is: Activités de service de bureau et de soutien administratif (NACE code 82100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Vanderstraeten - De Clerck have?
Vanderstraeten - De Clerck declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Vanderstraeten - De Clerck?
5 official notices about Vanderstraeten - De Clerck 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 Vanderstraeten - De Clerck subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Vanderstraeten - De Clerck (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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 February 2023Corporate purpose · Articles of association · Appointments · ResignationsView the notice23018969
  2. 2019
    1. 20 June 2019Capital · SharesView the notice19081519
  3. 2014
    1. 2 April 2014Capital · SharesView the notice14071961
  4. 2013
    1. 4 June 2013Financial yearView the notice13083515
  5. 2010
    1. 8 February 2010Registered officeView the notice10020437

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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