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- ALGEMEEN STUDIE EN ADVIES BUREAU
ALGEMEEN STUDIE EN ADVIES BUREAU
- 0665.855.708
- BE0665855708
- Rozenlaan 27, 2300 Turnhout
- 3 November 2016
Profile
Official information from the CBE (FPS Economy).
ALGEMEEN STUDIE EN ADVIES BUREAU is a Belgian company (Société en commandite) whose registered office is established at 2300 Turnhout. Its main activity falls under “Activités d'architecture de construction” (NACE 71111).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 3 November 2016
- Main activity (NACE)
- 71111Activités d'architecture de construction
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 90393Services spécialisés du son, de l'image et de l'éclairage
- 47552Commerce de détail d'appareils d'éclairage
- 46474Commerce de gros d'appareils d'éclairage
- 46473Commerce de gros d'appareils d'éclairage
- 90023Services spécialisés du son, de l'image et de l'éclairage
- 71111Activités d'architecture de construction
- 47592Commerce de détail d'appareils d'éclairage en magasin spécialisé
Your risk analysis on this company
AML Company ran ALGEMEEN STUDIE EN ADVIES BUREAU 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN4 January 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ALGEMEEN STUDIE EN ADVIES BUREAU
Quick answers on ALGEMEEN STUDIE EN ADVIES BUREAU's identity, contact details and official CBE information.
What is ALGEMEEN STUDIE EN ADVIES BUREAU's enterprise number (CBE)?
What is ALGEMEEN STUDIE EN ADVIES BUREAU's VAT number?
Where is ALGEMEEN STUDIE EN ADVIES BUREAU's registered office?
What is ALGEMEEN STUDIE EN ADVIES BUREAU's legal form?
When was ALGEMEEN STUDIE EN ADVIES BUREAU incorporated?
Is ALGEMEEN STUDIE EN ADVIES BUREAU still active?
What is ALGEMEEN STUDIE EN ADVIES BUREAU's main activity?
How many establishments does ALGEMEEN STUDIE EN ADVIES BUREAU have?
Which official notices concern ALGEMEEN STUDIE EN ADVIES BUREAU?
Is ALGEMEEN STUDIE EN ADVIES BUREAU subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 2017
- 2016
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 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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