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Company record · Waregem
Belgian companySituation normaleSociété en commandite simple

REMMERY BEDRIJFSREVISOR

Enterprise number
0543.612.447
VAT number
BE0543612447
Registered office
Guldensporenlaan 9, 8790 Waregem
Incorporated on
24 December 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

REMMERY BEDRIJFSREVISOR is a Belgian company (Société en commandite simple) whose registered office is established at 8790 Waregem. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
24 December 2013
Main activity (NACE)
69203Activités des réviseurs d'entreprises

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 (“Activités des réviseurs d'entreprises”), REMMERY BEDRIJFSREVISOR 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 REMMERY BEDRIJFSREVISOR 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
Waregem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Guldensporenlaan 9
8790 Waregem
Map
Establishment2225.838.907
Guldensporenlaan 9
8790 Waregem
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 REMMERY BEDRIJFSREVISOR

Quick answers on REMMERY BEDRIJFSREVISOR's identity, contact details and official CBE information.

What is REMMERY BEDRIJFSREVISOR's enterprise number (CBE)?
REMMERY BEDRIJFSREVISOR's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0543612447. This unique number identifies the company with every Belgian administration.
What is REMMERY BEDRIJFSREVISOR's VAT number?
REMMERY BEDRIJFSREVISOR's intra-Community VAT number is BE0543612447. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is REMMERY BEDRIJFSREVISOR's registered office?
REMMERY BEDRIJFSREVISOR's registered office is located at Guldensporenlaan 9, 8790 Waregem, Belgium. This address is the official one declared with the CBE.
What is REMMERY BEDRIJFSREVISOR's legal form?
REMMERY BEDRIJFSREVISOR 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 REMMERY BEDRIJFSREVISOR incorporated?
REMMERY BEDRIJFSREVISOR was entered in the Crossroads Bank for Enterprises on 24 December 2013. This date is the official start of activity declared with the CBE.
Is REMMERY BEDRIJFSREVISOR still active?
Yes, REMMERY BEDRIJFSREVISOR is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is REMMERY BEDRIJFSREVISOR's main activity?
REMMERY BEDRIJFSREVISOR's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does REMMERY BEDRIJFSREVISOR have?
REMMERY BEDRIJFSREVISOR declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern REMMERY BEDRIJFSREVISOR?
2 official notices about REMMERY BEDRIJFSREVISOR 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 REMMERY BEDRIJFSREVISOR subject to anti-money-laundering obligations in Belgium?
Yes. REMMERY BEDRIJFSREVISOR 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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 9 March 2022Corporate purpose · Articles of associationView the notice22032659
  2. 2014
    1. 7 January 2014IncorporationView the notice14008327

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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