Unité TVA Notaires Pirlet - Boinet
- 0682.954.927
- BE0682954927
- Rue Pierre-Thomas 60, 6600 Bastogne
- See the 3 companies at this address
- 1 November 2017
Profile
Official information from the CBE (FPS Economy).
Unité TVA Notaires Pirlet - Boinet is a Belgian company (Unité TVA) whose registered office is established at 6600 Bastogne. Its main activity falls under “Activités des notaires” (NACE 69102).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2017
- Main activity (NACE)
- 69102Activités des notaires
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.
Given its declared activity (“Activités des notaires”), Unité TVA Notaires Pirlet - Boinet belongs to a profession expressly covered by Belgian anti-money-laundering law.
Notaries are expressly among the entities covered by Belgian anti-money-laundering law.
- 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, 26° 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 Notaires Pirlet - Boinet 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Unité TVA Notaires Pirlet - Boinet
Quick answers on Unité TVA Notaires Pirlet - Boinet's identity, contact details and official CBE information.
What is Unité TVA Notaires Pirlet - Boinet's enterprise number (CBE)?
What is Unité TVA Notaires Pirlet - Boinet's VAT number?
Where is Unité TVA Notaires Pirlet - Boinet's registered office?
What is Unité TVA Notaires Pirlet - Boinet's legal form?
When was Unité TVA Notaires Pirlet - Boinet incorporated?
Is Unité TVA Notaires Pirlet - Boinet still active?
What is Unité TVA Notaires Pirlet - Boinet's main activity?
How can Unité TVA Notaires Pirlet - Boinet be contacted?
Is Unité TVA Notaires Pirlet - Boinet 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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