Skip to main content
Demo
Company record · Machelen (Brab.)
Belgian companySituation normaleSociété en commandite

SHA Consult

Enterprise number
0760.995.979
VAT number
BE0760995979
Registered office
Pegasuslaan 5, 1831 Machelen (Brab.)
See the 126 companies at this address
Incorporated on
8 January 2021
0489603407
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SHA Consult is a Belgian company (Société en commandite) whose registered office is established at 1831 Machelen (Brab.). Its main activity falls under “Autres activités fiscales” (NACE 69209).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
8 January 2021
Main activity (NACE)
69209Autres activités fiscales

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 (“Autres activités fiscales”), SHA 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 SHA 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.

Run the full analysis

Log in

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
Machelen (Brab.)

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Pegasuslaan 5
1831 Machelen (Brab.)
Map
Establishment2315.101.176
Eduard Arsenstraat 72
2640 Mortsel
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 SHA Consult

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

What is SHA Consult's enterprise number (CBE)?
SHA Consult's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0760995979. This unique number identifies the company with every Belgian administration.
What is SHA Consult's VAT number?
SHA Consult's intra-Community VAT number is BE0760995979. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SHA Consult's registered office?
SHA Consult's registered office is located at Pegasuslaan 5, 1831 Machelen (Brab.), Belgium. This address is the official one declared with the CBE.
What is SHA Consult's legal form?
SHA Consult 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 SHA Consult incorporated?
SHA Consult was entered in the Crossroads Bank for Enterprises on 8 January 2021. This date is the official start of activity declared with the CBE.
Is SHA Consult still active?
Yes, SHA Consult is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SHA Consult's main activity?
SHA Consult's declared main activity is: Autres activités fiscales (NACE code 69209). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can SHA Consult be contacted?
You can contact SHA Consult by phone on 0489603407. These details come from the public information declared with the CBE.
How many establishments does SHA Consult have?
SHA Consult declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SHA Consult?
3 official notices about SHA Consult 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 SHA Consult subject to anti-money-laundering obligations in Belgium?
Yes. SHA Consult belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 30 April 2026Registered officeView the notice2026201205-0760995979-7ae9
  2. 2025
    1. 23 June 2025Registered office · Corporate purpose · Articles of associationView the notice25078260
  3. 2021
    1. 12 January 2021IncorporationView the notice21302306

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

Similar companies

Same business sector and geographic area.

ACCOUNTANCY C & S

0826.870.956
1831 Machelen (Brab.)

ERNST & YOUNG REPRESENTATION

0420.861.026
1831 Machelen (Brab.)

Ernst & Young Accountancy & Tax Services

0421.187.559
1831 Machelen (Brab.)

Agoria Tax Consultants

0673.703.206
1831 Machelen (Brab.)

MG Tax Consult

0733.632.378
1831 Machelen (Brab.)

DE BRIEKE

0421.923.967
8890 Moorslede

JSCo

0424.842.182
1780 Wemmel

F.R. ACCOUNTING

0882.629.823
1831 Machelen (Brab.)

ERNST & YOUNG ASSURANCE SERVICES

0438.703.284
1831 Machelen (Brab.)
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.