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Company record · Forest
Belgian companySituation normaleSociété en commandite

ASTRID CAPORALI

Enterprise number
0771.816.726
VAT number
BE0771816726
Registered office
Rue Henri Maubel 88, 1190 Forest
Incorporated on
29 July 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ASTRID CAPORALI is a Belgian company (Société en commandite) whose registered office is established at 1190 Forest. Its main activity falls under “Activités des avocats” (NACE 69101).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
29 July 2021
Main activity (NACE)
69101Activités des avocats

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 obligationLawyer

Given its declared activity (“Activités des avocats”), ASTRID CAPORALI may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

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?Sector-specific AML obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 28° 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 ASTRID CAPORALI 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
Forest

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Henri Maubel 88
1190 Forest
Map
Establishment2319.976.813
Rue Henri Maubel 88
1190 Forest
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 ASTRID CAPORALI

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

What is ASTRID CAPORALI's enterprise number (CBE)?
ASTRID CAPORALI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0771816726. This unique number identifies the company with every Belgian administration.
What is ASTRID CAPORALI's VAT number?
ASTRID CAPORALI's intra-Community VAT number is BE0771816726. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASTRID CAPORALI's registered office?
ASTRID CAPORALI's registered office is located at Rue Henri Maubel 88, 1190 Forest, Belgium. This address is the official one declared with the CBE.
What is ASTRID CAPORALI's legal form?
ASTRID CAPORALI 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 ASTRID CAPORALI incorporated?
ASTRID CAPORALI was entered in the Crossroads Bank for Enterprises on 29 July 2021. This date is the official start of activity declared with the CBE.
Is ASTRID CAPORALI still active?
Yes, ASTRID CAPORALI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASTRID CAPORALI's main activity?
ASTRID CAPORALI's declared main activity is: Activités des avocats (NACE code 69101). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ASTRID CAPORALI have?
ASTRID CAPORALI declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ASTRID CAPORALI?
1 official notice about ASTRID CAPORALI 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 ASTRID CAPORALI subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ASTRID CAPORALI (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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. 2021
    1. 2 August 2021IncorporationView the notice21347139

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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