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Company record · Veurne
Belgian companySituation normaleSociété en nom collectif

ASCRAWAT ADVOCATEN

Enterprise number
0543.478.033
VAT number
BE0543478033
Registered office
Kaaiplaats 10, 8630 Veurne
Incorporated on
20 December 2013
Website058/31.13.40
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

ASCRAWAT ADVOCATEN is a Belgian company (Société en nom collectif) whose registered office is established at 8630 Veurne. Its main activity falls under “Activités des notaires” (NACE 69102).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
20 December 2013
Main activity (NACE)
69102Activités des notaires

Secondary activities

3 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 entityNotary

Given its declared activity (“Activités des notaires”), ASCRAWAT ADVOCATEN belongs to a profession expressly covered by Belgian anti-money-laundering law.

Notaries are expressly among the entities covered by Belgian anti-money-laundering law.

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 obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 26° 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 ASCRAWAT 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
Veurne

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kaaiplaats 10
8630 Veurne
Map
Establishment2224.921.266
Kaaiplaats 10
8630 Veurne
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

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

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 ASCRAWAT ADVOCATEN

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

What is ASCRAWAT ADVOCATEN's enterprise number (CBE)?
ASCRAWAT ADVOCATEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0543478033. This unique number identifies the company with every Belgian administration.
What is ASCRAWAT ADVOCATEN's VAT number?
ASCRAWAT ADVOCATEN's intra-Community VAT number is BE0543478033. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASCRAWAT ADVOCATEN's registered office?
ASCRAWAT ADVOCATEN's registered office is located at Kaaiplaats 10, 8630 Veurne, Belgium. This address is the official one declared with the CBE.
What is ASCRAWAT ADVOCATEN's legal form?
ASCRAWAT ADVOCATEN is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ASCRAWAT ADVOCATEN incorporated?
ASCRAWAT ADVOCATEN was entered in the Crossroads Bank for Enterprises on 20 December 2013. This date is the official start of activity declared with the CBE.
Is ASCRAWAT ADVOCATEN still active?
Yes, ASCRAWAT ADVOCATEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASCRAWAT ADVOCATEN's main activity?
ASCRAWAT ADVOCATEN's declared main activity is: Activités des notaires (NACE code 69102). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can ASCRAWAT ADVOCATEN be contacted?
You can contact ASCRAWAT ADVOCATEN by phone on 058/31.13.40, through its website https://www.ascrawatadvocaten.be. These details come from the public information declared with the CBE.
How many establishments does ASCRAWAT ADVOCATEN have?
ASCRAWAT ADVOCATEN declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ASCRAWAT ADVOCATEN?
3 official notices about ASCRAWAT ADVOCATEN 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 ASCRAWAT ADVOCATEN subject to anti-money-laundering obligations in Belgium?
Yes. ASCRAWAT ADVOCATEN belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Notary). 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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 5 January 2024Legal form · Articles of association · Appointments · ResignationsView the notice24004211
  2. 2022
    1. 14 September 2022Appointments · ResignationsView the notice22109645
  3. 2014
    1. 3 January 2014IncorporationView the notice14003536

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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