Unité TVA Sandstone-Realstone
- 0674.931.443
- BE0674931443
- Val des Bécasses 8, 1150 Woluwe-Saint-Pierre
- See the 4 companies at this address
- 1 May 2017
Profile
Official information from the CBE (FPS Economy).
Unité TVA Sandstone-Realstone is a Belgian company (Unité TVA) whose registered office is established at 1150 Woluwe-Saint-Pierre. Its main activity falls under “Autres activités fiscales” (NACE 69209).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 May 2017
- Main activity (NACE)
- 69209Autres activités fiscales
Secondary activities
7 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 73300Activités de conseil en relations publiques et communication
- 68110Achat et vente de biens propres
- 69202Activités des comptables et des comptables-fiscalistes
- 70220Conseil pour les affaires et autres conseils de gestion
- 70210Conseil en relations publiques et en communication
- 68100Activités des marchands de biens immobiliers
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.
Given its declared activity (“Autres activités fiscales”), Unité TVA Sandstone-Realstone belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.
- 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
Legal basis: art. 5, §1, 23° to 25° 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 Unité TVA Sandstone-Realstone 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.
Frequently asked questions about Unité TVA Sandstone-Realstone
Quick answers on Unité TVA Sandstone-Realstone's identity, contact details and official CBE information.
What is Unité TVA Sandstone-Realstone's enterprise number (CBE)?
What is Unité TVA Sandstone-Realstone's VAT number?
Where is Unité TVA Sandstone-Realstone's registered office?
What is Unité TVA Sandstone-Realstone's legal form?
When was Unité TVA Sandstone-Realstone incorporated?
Is Unité TVA Sandstone-Realstone still active?
What is Unité TVA Sandstone-Realstone's main activity?
Is Unité TVA Sandstone-Realstone 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.
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 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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