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Company record · Kortrijk
Belgian companySituation normaleUnité TVA

DELAWARE BELGIUM

Enterprise number
0642.957.075
VAT number
BE0642957075
Registered office
Kapel ter Bede(Kor) 86, 8500 Kortrijk
See the 4 companies at this address
Incorporated on
1 December 2015
010/480191
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DELAWARE BELGIUM is a Belgian company (Unité TVA) whose registered office is established at 8500 Kortrijk. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 December 2015
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), DELAWARE BELGIUM 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 DELAWARE BELGIUM 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 DELAWARE BELGIUM

Quick answers on DELAWARE BELGIUM's identity, contact details and official CBE information.

What is DELAWARE BELGIUM's enterprise number (CBE)?
DELAWARE BELGIUM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0642957075. This unique number identifies the company with every Belgian administration.
What is DELAWARE BELGIUM's VAT number?
DELAWARE BELGIUM's intra-Community VAT number is BE0642957075. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DELAWARE BELGIUM's registered office?
DELAWARE BELGIUM's registered office is located at Kapel ter Bede(Kor) 86, 8500 Kortrijk, Belgium. This address is the official one declared with the CBE.
What is DELAWARE BELGIUM's legal form?
DELAWARE BELGIUM 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 DELAWARE BELGIUM incorporated?
DELAWARE BELGIUM was entered in the Crossroads Bank for Enterprises on 1 December 2015. This date is the official start of activity declared with the CBE.
Is DELAWARE BELGIUM still active?
Yes, DELAWARE BELGIUM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DELAWARE BELGIUM's main activity?
DELAWARE BELGIUM'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 can DELAWARE BELGIUM be contacted?
You can contact DELAWARE BELGIUM by phone on 010/480191. These details come from the public information declared with the CBE.
Is DELAWARE BELGIUM subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DELAWARE BELGIUM (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
0 events
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10 AI-analysed dimensions are not shown.

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
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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