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Company record · Charleroi
Belgian companySituation normaleSociété en nom collectif

SNC BEST IN BIZ

Enterprise number
0628.900.092
VAT number
BE0628900092
Registered office
Rue des Chêvres 104, 6044 Charleroi
Incorporated on
27 April 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

SNC BEST IN BIZ is a Belgian company (Société en nom collectif) whose registered office is established at 6044 Charleroi. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
27 April 2015
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

7 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), SNC BEST IN BIZ may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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 obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 SNC BEST IN BIZ 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
Charleroi

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue des Chêvres 104
6044 Charleroi
Map
Establishment2241.802.632
Avenue de Philippeville 284
6001 Charleroi
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 SNC BEST IN BIZ

Quick answers on SNC BEST IN BIZ's identity, contact details and official CBE information.

What is SNC BEST IN BIZ's enterprise number (CBE)?
SNC BEST IN BIZ's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628900092. This unique number identifies the company with every Belgian administration.
What is SNC BEST IN BIZ's VAT number?
SNC BEST IN BIZ's intra-Community VAT number is BE0628900092. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SNC BEST IN BIZ's registered office?
SNC BEST IN BIZ's registered office is located at Rue des Chêvres 104, 6044 Charleroi, Belgium. This address is the official one declared with the CBE.
What is SNC BEST IN BIZ's legal form?
SNC BEST IN BIZ 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 SNC BEST IN BIZ incorporated?
SNC BEST IN BIZ was entered in the Crossroads Bank for Enterprises on 27 April 2015. This date is the official start of activity declared with the CBE.
Is SNC BEST IN BIZ still active?
Yes, SNC BEST IN BIZ is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SNC BEST IN BIZ's main activity?
SNC BEST IN BIZ's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SNC BEST IN BIZ have?
SNC BEST IN BIZ declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SNC BEST IN BIZ?
11 official notices about SNC BEST IN BIZ 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 SNC BEST IN BIZ subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SNC BEST IN BIZ (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 3 September 2025Capital · Shares · Appointments · ResignationsView the notice25111280
  2. 2024
    1. 10 October 2024Registered officeView the notice24145905
  3. 2023
    1. 1 August 2023Registered office · Capital · Shares · Appointments · ResignationsView the notice23099138
  4. 2022
    1. 26 January 2022Registered officeView the notice22010948
  5. 2020
    1. 29 June 2020Registered office · Other addressView the notice20073043
  6. 2019
    1. 23 April 2019Registered officeView the notice19054882
  7. 2018
    1. 17 July 2018Capital · Shares · Appointments · ResignationsView the notice18111061
  8. 2016
    1. 24 November 2016Capital · Shares · Appointments · ResignationsView the notice16161072
  9. 2015
    1. 7 December 2015Company name · Capital · Shares · Appointments · ResignationsView the notice15170096
    2. 17 August 2015Registered office · Capital · Shares · Appointments · ResignationsView the notice15118390
    3. 29 April 2015IncorporationView the notice15307173

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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