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Company record · Berlaar
Belgian companySituation normaleSociété en commandite

Van Bavel Isabelle

Enterprise number
0675.544.424
VAT number
BE0675544424
Registered office
Pastoor Praillestraat 23, 2590 Berlaar
Incorporated on
9 May 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Van Bavel Isabelle is a Belgian company (Société en commandite) whose registered office is established at 2590 Berlaar. Its main activity falls under “Activités de kinésithérapie” (NACE 86951).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
9 May 2017
Main activity (NACE)
86951Activités de kinésithérapie

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • Van Bavel Isabelle
Abbreviation
  • Van Bavel Isabelle

Secondary activities

7 additional NACE codes 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 kinésithérapie”), Van Bavel Isabelle 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 Van Bavel Isabelle 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

2 active establishment units declared with the CBE.

2
Implantation
Berlaar

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Pastoor Praillestraat 23
2590 Berlaar
Map
Establishment2264.086.601
Pastoor Praillestraat 23
2590 Berlaar
Map
Establishment 22264.086.896
Doelstraat 124
2590 Berlaar
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 Van Bavel Isabelle

Quick answers on Van Bavel Isabelle's identity, contact details and official CBE information.

What is Van Bavel Isabelle's enterprise number (CBE)?
Van Bavel Isabelle's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0675544424. This unique number identifies the company with every Belgian administration.
What is Van Bavel Isabelle's VAT number?
Van Bavel Isabelle's intra-Community VAT number is BE0675544424. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Van Bavel Isabelle's registered office?
Van Bavel Isabelle's registered office is located at Pastoor Praillestraat 23, 2590 Berlaar, Belgium. This address is the official one declared with the CBE.
What is Van Bavel Isabelle's legal form?
Van Bavel Isabelle is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Van Bavel Isabelle incorporated?
Van Bavel Isabelle was entered in the Crossroads Bank for Enterprises on 9 May 2017. This date is the official start of activity declared with the CBE.
Is Van Bavel Isabelle still active?
Yes, Van Bavel Isabelle is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Van Bavel Isabelle's main activity?
Van Bavel Isabelle's declared main activity is: Activités de kinésithérapie (NACE code 86951). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Van Bavel Isabelle have?
Van Bavel Isabelle declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Van Bavel Isabelle?
2 official notices about Van Bavel Isabelle 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 Van Bavel Isabelle subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Van Bavel Isabelle (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. 2023
    1. 12 October 2023Articles of association · Appointments · ResignationsView the notice23130355
  2. 2017
    1. 11 May 2017IncorporationView the notice17311300

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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