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Company record · Berlare
Belgian companySituation normaleSociété en commandite simple

Patrick Van Malderen

Enterprise number
0687.457.905
VAT number
BE0687457905
Registered office
Galgenbergstraat(B) 73, 9290 Berlare
Incorporated on
3 January 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Patrick Van Malderen is a Belgian company (Société en commandite simple) whose registered office is established at 9290 Berlare. Its main activity falls under “Autre intermédiation monétaire” (NACE 64190).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
3 January 2018
Main activity (NACE)
64190Autre intermédiation monétaire

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.

Obliged entityFinancial or credit institution

Given its declared activity (“Autre intermédiation monétaire”), Patrick Van Malderen belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 Patrick Van Malderen 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
Berlare

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Galgenbergstraat(B) 73
9290 Berlare
Map
Establishment2274.905.762
Galgenbergstraat(B) 73
9290 Berlare
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 Patrick Van Malderen

Quick answers on Patrick Van Malderen's identity, contact details and official CBE information.

What is Patrick Van Malderen's enterprise number (CBE)?
Patrick Van Malderen's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0687457905. This unique number identifies the company with every Belgian administration.
What is Patrick Van Malderen's VAT number?
Patrick Van Malderen's intra-Community VAT number is BE0687457905. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Patrick Van Malderen's registered office?
Patrick Van Malderen's registered office is located at Galgenbergstraat(B) 73, 9290 Berlare, Belgium. This address is the official one declared with the CBE.
What is Patrick Van Malderen's legal form?
Patrick Van Malderen is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Patrick Van Malderen incorporated?
Patrick Van Malderen was entered in the Crossroads Bank for Enterprises on 3 January 2018. This date is the official start of activity declared with the CBE.
Is Patrick Van Malderen still active?
Yes, Patrick Van Malderen is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Patrick Van Malderen's main activity?
Patrick Van Malderen's declared main activity is: Autre intermédiation monétaire (NACE code 64190). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Patrick Van Malderen have?
Patrick Van Malderen declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Patrick Van Malderen?
1 official notice about Patrick Van Malderen is 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 Patrick Van Malderen subject to anti-money-laundering obligations in Belgium?
Yes. Patrick Van Malderen belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2018
    1. 16 January 2018IncorporationView the notice18011605

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

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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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