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Company record · Izegem
Belgian companySituation normaleAssociation sans but lucratif

De Schakel Televestiaire mensen HELPEN mensen

Enterprise number
0740.880.654
VAT number
BE0740880654
Registered office
Krekelstraat 56, 8870 Izegem
See the 5 companies at this address
Incorporated on
8 January 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

De Schakel Televestiaire mensen HELPEN mensen is a Belgian company (Association sans but lucratif) whose registered office is established at 8870 Izegem. Its main activity falls under “Commerce de détail de vêtements d'occasion” (NACE 47792).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
8 January 2020
Main activity (NACE)
47792Commerce de détail de vêtements d'occasion

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.

Conditional obligationHigh-value goods trading

Given its declared activity (“Commerce de détail de vêtements d'occasion”), De Schakel Televestiaire mensen HELPEN mensen may be subject to anti-money-laundering obligations, under the conditions below.

Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.

Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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
Sector-specific AML obligationsAML transaction monitoring

Legal basis: art. 5, §1, 31° and 31°/1 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 De Schakel Televestiaire mensen HELPEN mensen 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.

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 De Schakel Televestiaire mensen HELPEN mensen

Quick answers on De Schakel Televestiaire mensen HELPEN mensen's identity, contact details and official CBE information.

What is De Schakel Televestiaire mensen HELPEN mensen's enterprise number (CBE)?
De Schakel Televestiaire mensen HELPEN mensen's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0740880654. This unique number identifies the company with every Belgian administration.
What is De Schakel Televestiaire mensen HELPEN mensen's VAT number?
De Schakel Televestiaire mensen HELPEN mensen's intra-Community VAT number is BE0740880654. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De Schakel Televestiaire mensen HELPEN mensen's registered office?
De Schakel Televestiaire mensen HELPEN mensen's registered office is located at Krekelstraat 56, 8870 Izegem, Belgium. This address is the official one declared with the CBE.
What is De Schakel Televestiaire mensen HELPEN mensen's legal form?
De Schakel Televestiaire mensen HELPEN mensen is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was De Schakel Televestiaire mensen HELPEN mensen incorporated?
De Schakel Televestiaire mensen HELPEN mensen was entered in the Crossroads Bank for Enterprises on 8 January 2020. This date is the official start of activity declared with the CBE.
Is De Schakel Televestiaire mensen HELPEN mensen still active?
Yes, De Schakel Televestiaire mensen HELPEN mensen is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De Schakel Televestiaire mensen HELPEN mensen's main activity?
De Schakel Televestiaire mensen HELPEN mensen's declared main activity is: Commerce de détail de vêtements d'occasion (NACE code 47792). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern De Schakel Televestiaire mensen HELPEN mensen?
1 official notice about De Schakel Televestiaire mensen HELPEN mensen 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 De Schakel Televestiaire mensen HELPEN mensen subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. De Schakel Televestiaire mensen HELPEN mensen (High-value goods trading) may be subject to anti-money-laundering obligations under certain conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..

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
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  1. 2020
    1. 10 January 2020IncorporationView the notice20302182

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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