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Company record · Affligem
Belgian companySituation normaleSociété en commandite

J.M. Audit

Enterprise number
0477.234.555
VAT number
BE0477234555
Registered office
Brukersebaan 3, 1790 Affligem
See the 2 companies at this address
Incorporated on
4 April 2002
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

J.M. Audit is a Belgian company (Société en commandite) whose registered office is established at 1790 Affligem. Its main activity falls under “Autres activités fiscales” (NACE 69209).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
4 April 2002
Main activity (NACE)
69209Autres activités fiscales

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Autres activités fiscales”), J.M. Audit 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 firmKYC and due diligence methodologyThe UBO registerWho 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 J.M. Audit 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
Affligem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Brukersebaan 3
1790 Affligem
Map
Establishment2354.085.872
Brukersebaan 3
1790 Affligem
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 J.M. Audit

Quick answers on J.M. Audit's identity, contact details and official CBE information.

What is J.M. Audit's enterprise number (CBE)?
J.M. Audit's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0477234555. This unique number identifies the company with every Belgian administration.
What is J.M. Audit's VAT number?
J.M. Audit's intra-Community VAT number is BE0477234555. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is J.M. Audit's registered office?
J.M. Audit's registered office is located at Brukersebaan 3, 1790 Affligem, Belgium. This address is the official one declared with the CBE.
What is J.M. Audit's legal form?
J.M. Audit is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was J.M. Audit incorporated?
J.M. Audit was entered in the Crossroads Bank for Enterprises on 4 April 2002. This date is the official start of activity declared with the CBE.
Is J.M. Audit still active?
Yes, J.M. Audit is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is J.M. Audit's main activity?
J.M. Audit's declared main activity is: Autres activités fiscales (NACE code 69209). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does J.M. Audit have?
J.M. Audit declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern J.M. Audit?
15 official notices about J.M. Audit 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 J.M. Audit subject to anti-money-laundering obligations in Belgium?
Yes. J.M. Audit belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
15 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 9 December 2024Capital · SharesView the notice24172955
    2. 11 January 2024Corporate purpose · Articles of associationView the notice24007097
  2. 2021
    1. 24 November 2021Articles of associationView the notice21138015
    2. 5 February 2021Corporate purpose · Articles of association · Financial year · RestructuringView the notice21016269
  3. 2020
    1. 9 November 2020RestructuringView the notice20131755
  4. 2017
    1. 16 October 2017RestructuringView the notice17145770
    2. 25 April 2017RestructuringView the notice17058305
  5. 2015
    1. 20 August 2015Registered officeView the notice15120349
  6. 2013
    1. 26 April 2013Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice13065710
  7. 2012
    1. 13 March 2012Articles of associationView the notice12055322
  8. 2010
    1. 16 November 2010Company name · Articles of associationView the notice10165582
  9. 2008
    1. 16 July 2008Corporate purpose · Articles of association · Appointments · ResignationsView the notice08118545

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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