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Company record · Gavere
Belgian companySituation normaleSociété en commandite

Ambiate

Enterprise number
0751.700.906
VAT number
BE0751700906
Registered office
Wannegatstraat 29, 9890 Gavere
See the 2 companies at this address
Incorporated on
1 August 2020
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Ambiate is a Belgian company (Société en commandite) whose registered office is established at 9890 Gavere. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
1 August 2020
Main activity (NACE)
64210Activités de société holding

Secondary activities

11 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 (“Activités de société holding”), Ambiate 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 Ambiate 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
Gavere

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Wannegatstraat 29
9890 Gavere
Map
Establishment2305.382.568
Wannegatstraat 29
9890 Gavere
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 Ambiate

Quick answers on Ambiate's identity, contact details and official CBE information.

What is Ambiate's enterprise number (CBE)?
Ambiate's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0751700906. This unique number identifies the company with every Belgian administration.
What is Ambiate's VAT number?
Ambiate's intra-Community VAT number is BE0751700906. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Ambiate's registered office?
Ambiate's registered office is located at Wannegatstraat 29, 9890 Gavere, Belgium. This address is the official one declared with the CBE.
What is Ambiate's legal form?
Ambiate is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Ambiate incorporated?
Ambiate was entered in the Crossroads Bank for Enterprises on 1 August 2020. This date is the official start of activity declared with the CBE.
Is Ambiate still active?
Yes, Ambiate is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Ambiate's main activity?
Ambiate's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Ambiate be contacted?
You can contact Ambiate through its website https://www.ambiate.be. These details come from the public information declared with the CBE.
How many establishments does Ambiate have?
Ambiate declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Ambiate?
4 official notices about Ambiate 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 Ambiate subject to anti-money-laundering obligations in Belgium?
Yes. Ambiate 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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 19 May 2023Appointments · ResignationsView the notice23066164
  2. 2022
    1. 7 April 2022Registered officeView the notice22045003
  3. 2021
    1. 4 November 2021Appointments · ResignationsView the notice21130339
  4. 2020
    1. 5 August 2020IncorporationView the notice20336304

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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