KVA Services
- 0736.433.797
- BE0736433797
- Nieuwbaan 125, 1742 Ternat
- See the 2 companies at this address
- 15 October 2019
Profile
Official information from the CBE (FPS Economy).
KVA Services is a Belgian company (Société en nom collectif) whose registered office is established at 1742 Ternat. Its main activity falls under “Organisation de salons professionnels et congrès” (NACE 82300).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 15 October 2019
- Main activity (NACE)
- 82300Organisation de salons professionnels et congrès
Secondary activities
4 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.
Given its declared activity (“Organisation de salons professionnels et congrès”), KVA 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 KVA 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
2 active establishment units declared with the CBE.
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN4 December 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about KVA Services
Quick answers on KVA Services's identity, contact details and official CBE information.
What is KVA Services's enterprise number (CBE)?
What is KVA Services's VAT number?
Where is KVA Services's registered office?
What is KVA Services's legal form?
When was KVA Services incorporated?
Is KVA Services still active?
What is KVA Services's main activity?
How many establishments does KVA Services have?
Which official notices concern KVA Services?
Is KVA 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.
- 2023
- 2019
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
Similar companies
Same business sector and geographic area.
NOTAERT & WEEMAELS CONSULTANTS
IDK4U
ABC VANHIE
Social Pay Office
JOHIBO
IMEXSA
Gestion & Bien-être
ORBISS
OZOS - Optimale Zorg door Optimale Samenwerking
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.