Driver Services
- 0689.756.706
- BE0689756706
- Lijnzaadstraat 172, 9300 Aalst
- 5 February 2018
Profile
Official information from the CBE (FPS Economy).
Driver Services is a Belgian company (Société en nom collectif) whose registered office is established at 9300 Aalst. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 5 February 2018
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
10 additional NACE codes declared.
- 49310Transport régulier de voyageurs par route
- 49320Transport non régulier de voyageurs par route
- 53200Autres activités de poste et de courrier
- 82990Autres activités de service de soutien aux entreprises nca
- 49390Autres transports terrestres de voyageurs n.c.a.
- 53200Autres activités de poste et de courrier
- 82190Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
- 82110Services administratifs combinés de bureau
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 de service de bureau et de soutien administratif”), Driver Services 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).
- 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, 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 Driver Services 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.
Establishments
1 active establishment unit declared with the CBE.
1 establishment · 2 municipalities
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL29 June 2026
- SIEGE SOCIAL2 December 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Driver Services
Quick answers on Driver Services's identity, contact details and official CBE information.
What is Driver Services's enterprise number (CBE)?
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Where is Driver Services's registered office?
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When was Driver Services incorporated?
Is Driver Services still active?
What is Driver Services's main activity?
How many establishments does Driver Services have?
Which official notices concern Driver Services?
Is Driver Services 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.
- 2026
- 2019
- 2018
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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