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Company record · Kortrijk
Belgian companySituation normaleSociété ou association sans personnalité juridique

TACK ADVOCATEN

Enterprise number
0537.308.536
VAT number
BE0537308536
Registered office
Sint-Sebastiaanslaan(Kor) 17, 8500 Kortrijk
See the 3 companies at this address
Incorporated on
1 September 2013

Profile

Official information from the CBE (FPS Economy).

TACK ADVOCATEN is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 8500 Kortrijk. Its main activity falls under “Autres activités juridiques” (NACE 69109).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 September 2013

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 (“Autres activités juridiques”), TACK 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 TACK 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
Kortrijk

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sint-Sebastiaanslaan(Kor) 17
Map
Establishment2242.241.607
Sint-Sebastiaanslaan(Kor) 17
Map

Frequently asked questions about TACK ADVOCATEN

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

What is TACK ADVOCATEN's enterprise number (CBE)?
TACK ADVOCATEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0537308536. This unique number identifies the company with every Belgian administration.
What is TACK ADVOCATEN's VAT number?
TACK ADVOCATEN's intra-Community VAT number is BE0537308536. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TACK ADVOCATEN's registered office?
TACK ADVOCATEN's registered office is located at Sint-Sebastiaanslaan(Kor) 17, 8500 Kortrijk, Belgium. This address is the official one declared with the CBE.
What is TACK ADVOCATEN's legal form?
TACK ADVOCATEN is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TACK ADVOCATEN incorporated?
TACK ADVOCATEN was entered in the Crossroads Bank for Enterprises on 1 September 2013. This date is the official start of activity declared with the CBE.
Is TACK ADVOCATEN still active?
Yes, TACK ADVOCATEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TACK ADVOCATEN's main activity?
TACK ADVOCATEN's declared main activity is: Autres activités juridiques (NACE code 69109). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can TACK ADVOCATEN be contacted?
You can contact TACK ADVOCATEN by phone on 056 89 75 75. These details come from the public information declared with the CBE.
How many establishments does TACK ADVOCATEN have?
TACK ADVOCATEN declares 1 establishment unit registered with the CBE, on top of its registered office.
Is TACK ADVOCATEN subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. TACK 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
0 events
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No dated event could be reconstructed for this company.

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.

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  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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