Skip to main content
Demo
Company record · Antwerpen
Belgian companySituation normaleUnité TVA

PAPAROTI & CO BTW-EENHEID

Enterprise number
0542.872.475
VAT number
BE0542872475
Registered office
Godefriduskaai 12, 2000 Antwerpen
See the 37 companies at this address
Incorporated on
1 January 2014
03/226.69.06
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

PAPAROTI & CO BTW-EENHEID is a Belgian company (Unité TVA) whose registered office is established at 2000 Antwerpen. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 January 2014
Main activity (NACE)
68310Activités de service d’intermédiation pour les activités immobilières

Secondary activities

1 additional NACE code 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 entityReal estate agent / building manager

Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), PAPAROTI & CO BTW-EENHEID belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 PAPAROTI & CO BTW-EENHEID 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.

Frequently asked questions about PAPAROTI & CO BTW-EENHEID

Quick answers on PAPAROTI & CO BTW-EENHEID's identity, contact details and official CBE information.

What is PAPAROTI & CO BTW-EENHEID's enterprise number (CBE)?
PAPAROTI & CO BTW-EENHEID's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0542872475. This unique number identifies the company with every Belgian administration.
What is PAPAROTI & CO BTW-EENHEID's VAT number?
PAPAROTI & CO BTW-EENHEID's intra-Community VAT number is BE0542872475. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PAPAROTI & CO BTW-EENHEID's registered office?
PAPAROTI & CO BTW-EENHEID's registered office is located at Godefriduskaai 12, 2000 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is PAPAROTI & CO BTW-EENHEID's legal form?
PAPAROTI & CO BTW-EENHEID is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PAPAROTI & CO BTW-EENHEID incorporated?
PAPAROTI & CO BTW-EENHEID was entered in the Crossroads Bank for Enterprises on 1 January 2014. This date is the official start of activity declared with the CBE.
Is PAPAROTI & CO BTW-EENHEID still active?
Yes, PAPAROTI & CO BTW-EENHEID is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PAPAROTI & CO BTW-EENHEID's main activity?
PAPAROTI & CO BTW-EENHEID's declared main activity is: Activités de service d’intermédiation pour les activités immobilières (NACE code 68310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can PAPAROTI & CO BTW-EENHEID be contacted?
You can contact PAPAROTI & CO BTW-EENHEID by phone on 03/226.69.06. These details come from the public information declared with the CBE.
Is PAPAROTI & CO BTW-EENHEID subject to anti-money-laundering obligations in Belgium?
Yes. PAPAROTI & CO BTW-EENHEID belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
0 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

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.

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.

Level C

0500.570.775
2000 Antwerpen

The Roastery

0404.837.913
2000 Antwerpen

SOVINCO

0414.594.133
2000 Antwerpen

Knockimmo

0419.155.212
2000 Antwerpen

P.S.I.

0425.769.919
2000 Antwerpen

IMMO WAUTERS

0434.525.653
2000 Antwerpen

AIM Groep

0441.111.656
2000 Antwerpen

VILLA VERDE GENERATIES

0449.851.752
2000 Antwerpen

KETER INVEST

0451.810.657
2000 Antwerpen
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.