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Company record · Woluwe-Saint-Pierre
Belgian companySituation normaleSociété en commandite

SHIL CONSULT

Enterprise number
0754.479.757
VAT number
BE0754479757
Registered office
Rue de la Duchesse 11, 1150 Woluwe-Saint-Pierre
See the 15 companies at this address
Incorporated on
16 September 2020
0487717177
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SHIL CONSULT is a Belgian company (Société en commandite) whose registered office is established at 1150 Woluwe-Saint-Pierre. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
16 September 2020
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), SHIL CONSULT belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° 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 SHIL CONSULT 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

2 active establishment units declared with the CBE.

Implantation
Woluwe-Saint-Pierre

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue de la Duchesse 11
1150 Woluwe-Saint-Pierre
Map
Establishment2307.678.203
Rue de la Duchesse 11
1150 Woluwe-Saint-Pierre
Map
Establishment 22327.624.272
Avenue d'Oppem 181
1970 Wezembeek-Oppem
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.

What the SHIL CONSULT record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is SHIL CONSULT subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Economic profession (accountant, tax adviser, auditor), art. 5, §1, 23° to 25° of the Act of 18 September 2017). Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities. SHIL CONSULT must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did SHIL CONSULT file its annual accounts on time?
SHIL CONSULT has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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. 2025
    1. 30 September 2025Appointments · ResignationsView the notice25123251
    2. 23 July 2025Appointments · ResignationsView the notice25093560
  2. 2024
    1. 8 July 2024Registered officeView the notice24102010
  3. 2020
    1. 18 September 2020IncorporationView the notice20343131

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
Unlock AI insightsSee the plans

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