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- Klaudia Katarzyna Rebisz
Klaudia Katarzyna Rebisz
- 0781.606.204
- BE0781606204
- Kruishofstraat 146, 2020 Antwerpen
- See the 11 companies at this address
- 4 February 2022
Profile
Official information from the CBE (FPS Economy).
Klaudia Katarzyna Rebisz is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2020 Antwerpen. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 February 2022
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
9 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 74301Activités de traduction
- 69209Autres activités fiscales
- 85599Autres formes d'enseignement
- 70220Conseil pour les affaires et autres conseils de gestion
- 82110Services administratifs combinés de bureau
- 69202Activités des comptables et des comptables-fiscalistes
- 85599Autres formes d'enseignement
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.
Given its declared activity (“Activités de service de bureau et de soutien administratif”), Klaudia Katarzyna Rebisz 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.
- 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
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 Klaudia Katarzyna Rebisz 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
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 analysisThis 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €28,645 | €26,145 | €39,144gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/02/2022 → 31/12/2022 | 30/07/2023 | Initial | m87-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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 Klaudia Katarzyna Rebisz
Quick answers on Klaudia Katarzyna Rebisz's identity, contact details and official CBE information.
What is Klaudia Katarzyna Rebisz's enterprise number (CBE)?
What is Klaudia Katarzyna Rebisz's VAT number?
Where is Klaudia Katarzyna Rebisz's registered office?
What is Klaudia Katarzyna Rebisz's legal form?
When was Klaudia Katarzyna Rebisz incorporated?
Is Klaudia Katarzyna Rebisz still active?
What is Klaudia Katarzyna Rebisz's main activity?
Has Klaudia Katarzyna Rebisz filed its annual accounts?
Which official notices concern Klaudia Katarzyna Rebisz?
Is Klaudia Katarzyna Rebisz subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 30 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00315140
- 2022
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 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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