Skip to main content
Demo
Company record · Heist-op-den-Berg
Belgian companySituation normaleSociété à responsabilité limitée

The802company

Enterprise number
0474.385.032
VAT number
BE0474385032
Registered office
Leemstraat(WIE) 24, 2222 Heist-op-den-Berg
Incorporated on
27 March 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

The802company is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2222 Heist-op-den-Berg. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
27 March 2001
Main activity (NACE)
64210Activités de société holding

Secondary activities

11 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 société holding”), The802company 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 The802company 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

Log in

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
Heist-op-den-Berg

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Leemstraat(WIE) 24
2222 Heist-op-den-Berg
Map
Establishment2131.862.733
Leemstraat(WIE) 24
2222 Heist-op-den-Berg
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Create an account

Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202122/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202001/02/2021Initialm07-fBNB
01/07/2018 → 30/06/201931/01/2020Initialm07-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 The802company

Quick answers on The802company's identity, contact details and official CBE information.

What is The802company's enterprise number (CBE)?
The802company's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0474385032. This unique number identifies the company with every Belgian administration.
What is The802company's VAT number?
The802company's intra-Community VAT number is BE0474385032. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is The802company's registered office?
The802company's registered office is located at Leemstraat(WIE) 24, 2222 Heist-op-den-Berg, Belgium. This address is the official one declared with the CBE.
What is The802company's legal form?
The802company 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 The802company incorporated?
The802company was entered in the Crossroads Bank for Enterprises on 27 March 2001. This date is the official start of activity declared with the CBE.
Is The802company still active?
Yes, The802company is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is The802company's main activity?
The802company's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does The802company have?
The802company declares 1 establishment unit registered with the CBE, on top of its registered office.
Has The802company filed its annual accounts?
Yes. The802company's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern The802company?
5 official notices about The802company 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 The802company subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The802company (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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 22 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-01400376
    2. 6 January 2022Registered office · Company name · Legal form · Appointments · ResignationsView the notice22301202
  2. 2021
    1. 1 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03900150
  3. 2020
    1. 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-03700104
  4. 2016
    1. 14 October 2016Appointments · ResignationsView the notice16142354
    2. 12 January 2016Appointments · ResignationsView the notice16005558
  5. 2015
    1. 16 March 2015Appointments · ResignationsView the notice15039493
  6. 2004
    1. 15 January 2004Appointments · ResignationsView the notice04007267

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Bioboxx Holding

1035.911.795
2222 Heist-op-den-Berg

OPINIONEM

0670.497.454
2222 Heist-op-den-Berg

Fisc

0404.072.207
2390 Malle

Secling

0406.883.128
8340 Damme

EUROPEAN INTER COMPANIES CONSULTANT

0408.340.306
1380 Lasne

Honeywell Europe

0412.674.127
1831 Machelen (Brab.)

Sanilamo

0414.202.173
8755 Wingene

Twiggy's

0414.819.411
9890 Gavere

Assudender

0417.050.114
1050 Ixelles
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.