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Company record · Ninove
Belgian companySituation normaleAssociation sans but lucratif

watchoutforthegiants

Enterprise number
0662.576.514
VAT number
BE0662576514
Registered office
Edingsesteenweg 529, 9400 Ninove
Incorporated on
14 September 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

watchoutforthegiants is a Belgian company (Association sans but lucratif) whose registered office is established at 9400 Ninove. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
14 September 2016
Main activity (NACE)
82990Autres activités de service de soutien aux entreprises nca

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 (“Autres activités de service de soutien aux entreprises nca”), watchoutforthegiants 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 watchoutforthegiants 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
Ninove

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Edingsesteenweg 529
9400 Ninove
Map
Establishment2309.661.456
Edingsesteenweg(Den) 529
9400 Ninove
Map

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 watchoutforthegiants

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

What is watchoutforthegiants's enterprise number (CBE)?
watchoutforthegiants's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0662576514. This unique number identifies the company with every Belgian administration.
What is watchoutforthegiants's VAT number?
watchoutforthegiants's intra-Community VAT number is BE0662576514. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is watchoutforthegiants's registered office?
watchoutforthegiants's registered office is located at Edingsesteenweg 529, 9400 Ninove, Belgium. This address is the official one declared with the CBE.
What is watchoutforthegiants's legal form?
watchoutforthegiants is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was watchoutforthegiants incorporated?
watchoutforthegiants was entered in the Crossroads Bank for Enterprises on 14 September 2016. This date is the official start of activity declared with the CBE.
Is watchoutforthegiants still active?
Yes, watchoutforthegiants is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is watchoutforthegiants's main activity?
watchoutforthegiants's declared main activity is: Autres activités de service de soutien aux entreprises nca (NACE code 82990). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does watchoutforthegiants have?
watchoutforthegiants declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern watchoutforthegiants?
2 official notices about watchoutforthegiants 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 watchoutforthegiants subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. watchoutforthegiants (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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2018
    1. 28 December 2018Registered office · Articles of association · Appointments · ResignationsView the notice18185600
  2. 2016
    1. 26 September 2016IncorporationView the notice16132640

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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