Skip to main content
Demo
Company record · Putte
Belgian companySituation normaleSociété en commandite

Jurgen Ostyn Bedrijfsrevisor

Enterprise number
0681.997.397
VAT number
BE0681997397
Registered office
Uilevelden 4, 2580 Putte
Incorporated on
2 October 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Jurgen Ostyn Bedrijfsrevisor is a Belgian company (Société en commandite) whose registered office is established at 2580 Putte. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
2 October 2017
Main activity (NACE)
69203Activités des réviseurs d'entreprises

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des réviseurs d'entreprises”), Jurgen Ostyn Bedrijfsrevisor 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.

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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

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 Jurgen Ostyn Bedrijfsrevisor 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.

Run the full analysis

Log in

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
Putte

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Uilevelden 4
2580 Putte
Map
Establishment2268.226.818
Uilevelden 4
2580 Putte
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 Jurgen Ostyn Bedrijfsrevisor

Quick answers on Jurgen Ostyn Bedrijfsrevisor's identity, contact details and official CBE information.

What is Jurgen Ostyn Bedrijfsrevisor's enterprise number (CBE)?
Jurgen Ostyn Bedrijfsrevisor's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0681997397. This unique number identifies the company with every Belgian administration.
What is Jurgen Ostyn Bedrijfsrevisor's VAT number?
Jurgen Ostyn Bedrijfsrevisor's intra-Community VAT number is BE0681997397. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Jurgen Ostyn Bedrijfsrevisor's registered office?
Jurgen Ostyn Bedrijfsrevisor's registered office is located at Uilevelden 4, 2580 Putte, Belgium. This address is the official one declared with the CBE.
What is Jurgen Ostyn Bedrijfsrevisor's legal form?
Jurgen Ostyn Bedrijfsrevisor 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 Jurgen Ostyn Bedrijfsrevisor incorporated?
Jurgen Ostyn Bedrijfsrevisor was entered in the Crossroads Bank for Enterprises on 2 October 2017. This date is the official start of activity declared with the CBE.
Is Jurgen Ostyn Bedrijfsrevisor still active?
Yes, Jurgen Ostyn Bedrijfsrevisor is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Jurgen Ostyn Bedrijfsrevisor's main activity?
Jurgen Ostyn Bedrijfsrevisor's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Jurgen Ostyn Bedrijfsrevisor have?
Jurgen Ostyn Bedrijfsrevisor declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Jurgen Ostyn Bedrijfsrevisor?
3 official notices about Jurgen Ostyn Bedrijfsrevisor 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 Jurgen Ostyn Bedrijfsrevisor subject to anti-money-laundering obligations in Belgium?
Yes. Jurgen Ostyn Bedrijfsrevisor belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 14 March 2022Company name · Appointments · ResignationsView the notice22035066
  2. 2018
    1. 5 January 2018Financial yearView the notice18003926
  3. 2017
    1. 4 October 2017IncorporationView the notice17322180

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

ELLEN LOMBAERTS

0664.774.751
2580 Putte

CVC Audit & Finance

0700.458.873
2580 Putte

DE CEUSTER ANN BEDRIJFSREVISOR

0809.769.559
2580 Putte

Custom Accounting

0744.572.790
2580 Putte

Taxofino

0771.375.969
2580 Putte

Verca Accountants

0403.632.440
2580 Putte

ADS CONNECTIONS

0441.126.603
2580 Putte

ACCOUNTANCY VAN DUYSE

0474.300.306
2580 Putte

WUYTS BOEKHOUDING EN FISCALITEIT

0891.847.395
2580 Putte
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.