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Company record · Berlaar
Belgian companySituation normaleSociété en commandite

SU Belgium

Enterprise number
0752.901.627
VAT number
BE0752901627
Registered office
Ebroek 17, 2590 Berlaar
Incorporated on
25 August 2020
0475701535
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SU Belgium is a Belgian company (Société en commandite) whose registered office is established at 2590 Berlaar. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
25 August 2020
Main activity (NACE)
68321Activités des syndics de biens immobiliers

Secondary activities

6 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 entityReal estate agent / building manager

Given its declared activity (“Activités des syndics de biens immobiliers”), SU Belgium belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 SU Belgium 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
Berlaar

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Ebroek 17
2590 Berlaar
Map
Establishment2308.195.667
Vakenderveld 9
2500 Lier
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 SU Belgium

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

What is SU Belgium's enterprise number (CBE)?
SU Belgium's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0752901627. This unique number identifies the company with every Belgian administration.
What is SU Belgium's VAT number?
SU Belgium's intra-Community VAT number is BE0752901627. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SU Belgium's registered office?
SU Belgium's registered office is located at Ebroek 17, 2590 Berlaar, Belgium. This address is the official one declared with the CBE.
What is SU Belgium's legal form?
SU Belgium 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 SU Belgium incorporated?
SU Belgium was entered in the Crossroads Bank for Enterprises on 25 August 2020. This date is the official start of activity declared with the CBE.
Is SU Belgium still active?
Yes, SU Belgium is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SU Belgium's main activity?
SU Belgium's declared main activity is: Activités des syndics de biens immobiliers (NACE code 68321). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can SU Belgium be contacted?
You can contact SU Belgium by phone on 0475701535. These details come from the public information declared with the CBE.
How many establishments does SU Belgium have?
SU Belgium declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SU Belgium?
1 official notice about SU Belgium 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 SU Belgium subject to anti-money-laundering obligations in Belgium?
Yes. SU Belgium belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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. 2020
    1. 27 August 2020IncorporationView the notice20339122

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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