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Company record · Evergem
Belgian companySituation normaleUnité TVA

Eenheid Van Hoecke

Enterprise number
0631.881.853
VAT number
BE0631881853
Registered office
Achterstraat 1, 9940 Evergem
See the 2 companies at this address
Incorporated on
6 June 2015
09/344.52.59
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Eenheid Van Hoecke is a Belgian company (Unité TVA) whose registered office is established at 9940 Evergem. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
6 June 2015
Main activity (NACE)
66191Activités des agents et courtiers en services bancaires

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 entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers en services bancaires”), Eenheid Van Hoecke belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 Eenheid Van Hoecke 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.

Frequently asked questions about Eenheid Van Hoecke

Quick answers on Eenheid Van Hoecke's identity, contact details and official CBE information.

What is Eenheid Van Hoecke's enterprise number (CBE)?
Eenheid Van Hoecke's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0631881853. This unique number identifies the company with every Belgian administration.
What is Eenheid Van Hoecke's VAT number?
Eenheid Van Hoecke's intra-Community VAT number is BE0631881853. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Eenheid Van Hoecke's registered office?
Eenheid Van Hoecke's registered office is located at Achterstraat 1, 9940 Evergem, Belgium. This address is the official one declared with the CBE.
What is Eenheid Van Hoecke's legal form?
Eenheid Van Hoecke 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 Eenheid Van Hoecke incorporated?
Eenheid Van Hoecke was entered in the Crossroads Bank for Enterprises on 6 June 2015. This date is the official start of activity declared with the CBE.
Is Eenheid Van Hoecke still active?
Yes, Eenheid Van Hoecke is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Eenheid Van Hoecke's main activity?
Eenheid Van Hoecke's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Eenheid Van Hoecke be contacted?
You can contact Eenheid Van Hoecke by phone on 09/344.52.59. These details come from the public information declared with the CBE.
Is Eenheid Van Hoecke subject to anti-money-laundering obligations in Belgium?
Yes. Eenheid Van Hoecke belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
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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
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  • Legal form
  • Incorporation
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