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Company record · Maaseik
Belgian companySituation normaleSociété en nom collectif

JAEKEN STEYVERS ADVOCATEN

Enterprise number
0684.938.576
VAT number
BE0684938576
Registered office
Hamontweg 35, 3680 Maaseik
See the 3 companies at this address
Incorporated on
23 November 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

JAEKEN STEYVERS ADVOCATEN is a Belgian company (Société en nom collectif) whose registered office is established at 3680 Maaseik. Its main activity falls under “Activités des avocats” (NACE 69101).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
23 November 2017
Main activity (NACE)
69101Activités des avocats

Secondary activities

3 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 obligationLawyer

Given its declared activity (“Activités des avocats”), JAEKEN STEYVERS ADVOCATEN may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

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 obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 28° 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 JAEKEN STEYVERS ADVOCATEN 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

1 active establishment unit declared with the CBE.

Implantation
Maaseik

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hamontweg 35
3680 Maaseik
Map
Establishment2271.085.051
Hamontweg 35
3680 Maaseik
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 JAEKEN STEYVERS ADVOCATEN

Quick answers on JAEKEN STEYVERS ADVOCATEN's identity, contact details and official CBE information.

What is JAEKEN STEYVERS ADVOCATEN's enterprise number (CBE)?
JAEKEN STEYVERS ADVOCATEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0684938576. This unique number identifies the company with every Belgian administration.
What is JAEKEN STEYVERS ADVOCATEN's VAT number?
JAEKEN STEYVERS ADVOCATEN's intra-Community VAT number is BE0684938576. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is JAEKEN STEYVERS ADVOCATEN's registered office?
JAEKEN STEYVERS ADVOCATEN's registered office is located at Hamontweg 35, 3680 Maaseik, Belgium. This address is the official one declared with the CBE.
What is JAEKEN STEYVERS ADVOCATEN's legal form?
JAEKEN STEYVERS ADVOCATEN is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was JAEKEN STEYVERS ADVOCATEN incorporated?
JAEKEN STEYVERS ADVOCATEN was entered in the Crossroads Bank for Enterprises on 23 November 2017. This date is the official start of activity declared with the CBE.
Is JAEKEN STEYVERS ADVOCATEN still active?
Yes, JAEKEN STEYVERS ADVOCATEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is JAEKEN STEYVERS ADVOCATEN's main activity?
JAEKEN STEYVERS ADVOCATEN's declared main activity is: Activités des avocats (NACE code 69101). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does JAEKEN STEYVERS ADVOCATEN have?
JAEKEN STEYVERS ADVOCATEN declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern JAEKEN STEYVERS ADVOCATEN?
3 official notices about JAEKEN STEYVERS ADVOCATEN 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 JAEKEN STEYVERS ADVOCATEN subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. JAEKEN STEYVERS ADVOCATEN (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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. 2023
    1. 11 August 2023Articles of associationView the notice23105367
  2. 2019
    1. 3 June 2019Appointments · ResignationsView the notice19073789
  3. 2017
    1. 5 December 2017IncorporationView the notice17170364

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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