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Company record · Kortemark
Belgian companySituation normaleSociété en commandite simple

PETER VANDEWALLE

Enterprise number
0543.493.275
VAT number
BE0543493275
Registered office
Torhoutstraat 56, 8610 Kortemark
Incorporated on
20 December 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

PETER VANDEWALLE is a Belgian company (Société en commandite simple) whose registered office is established at 8610 Kortemark. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
20 December 2013
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux”), PETER VANDEWALLE 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 PETER VANDEWALLE 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.

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 PETER VANDEWALLE

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

What is PETER VANDEWALLE's enterprise number (CBE)?
PETER VANDEWALLE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0543493275. This unique number identifies the company with every Belgian administration.
What is PETER VANDEWALLE's VAT number?
PETER VANDEWALLE's intra-Community VAT number is BE0543493275. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PETER VANDEWALLE's registered office?
PETER VANDEWALLE's registered office is located at Torhoutstraat 56, 8610 Kortemark, Belgium. This address is the official one declared with the CBE.
What is PETER VANDEWALLE's legal form?
PETER VANDEWALLE is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PETER VANDEWALLE incorporated?
PETER VANDEWALLE 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 PETER VANDEWALLE still active?
Yes, PETER VANDEWALLE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PETER VANDEWALLE's main activity?
PETER VANDEWALLE's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern PETER VANDEWALLE?
7 official notices about PETER VANDEWALLE 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 PETER VANDEWALLE subject to anti-money-laundering obligations in Belgium?
Yes. PETER VANDEWALLE 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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 7 January 2026Articles of association · Financial yearView the notice26003277
  2. 2023
    1. 23 August 2023Corporate purposeView the notice23108481
  3. 2022
    1. 5 October 2022Articles of associationView the notice22118382
  4. 2020
    1. 27 February 2020Legal form · Articles of associationView the notice20032057
  5. 2019
    1. 31 May 2019RestructuringView the notice19073302
    2. 22 February 2019RestructuringView the notice19027428
  6. 2014
    1. 3 January 2014IncorporationView the notice14003528

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

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