Bureau Expert-Comptable Fiscaliste agréé Francis SCHRAEPEN

Enterprise number: 0472.609.536
VAT number: BE0472609536
Registered office: Rue des Muguets 44, 4052 Chaudfontaine
Incorporated on: 28 August 2000

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Members only

Health score

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Latest financial year

2025

m87-f-p model

Size

Not published

Workforce not declared

Equity

–

Financial year 2025

Net result

–

Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Bureau Expert-Comptable Fiscaliste agréé Francis SCHRAEPEN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4052 Chaudfontaine. Its main activity falls under “Comptables” (NACE 74121).

Legal form: Société à responsabilité limitée
Legal situation: Situation normale
Date of incorporation: 28 August 2000
Main activity (NACE): 74121Comptables

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation

B.E.C.F.A.F.S.

Secondary activities

5 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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Comptables”), Bureau Expert-Comptable Fiscaliste agréé Francis SCHRAEPEN 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 firm KYC and due diligence methodology The UBO register Who 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 Bureau Expert-Comptable Fiscaliste agréé Francis SCHRAEPEN 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.

Run the full analysis

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.

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman

Grade

Computed on

Financial trend

Equity & result

EquityResult

Key figures by financial year

Financial year	Equity	Result	Turnover / gross margin	Headcount (FTE)
2025	–	–	-	–
2022	€138,935	€11,326	€19,906gross margin	–
2021	€133,609	€15,222	€69,483turnover	–
2020	–	–	-	–