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Company record · Tielt
Belgian companySituation normaleSociété à responsabilité limitée

DR. LIEN DEBEL

Enterprise number
0787.388.590
VAT number
BE0787388590
Registered office
Steenstraat 97, 8760 Tielt
Incorporated on
17 June 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DR. LIEN DEBEL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8760 Tielt. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 June 2022
Main activity (NACE)
86210Activités de médecine générale

Secondary activities

3 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de médecine générale”), DR. LIEN DEBEL may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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 obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 DR. LIEN DEBEL 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
Tielt

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Steenstraat 97
8760 Tielt
Map
Establishment2334.200.080
Felix D'Hoopstraat 181
8700 Tielt
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 DR. LIEN DEBEL

Quick answers on DR. LIEN DEBEL's identity, contact details and official CBE information.

What is DR. LIEN DEBEL's enterprise number (CBE)?
DR. LIEN DEBEL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0787388590. This unique number identifies the company with every Belgian administration.
What is DR. LIEN DEBEL's VAT number?
DR. LIEN DEBEL's intra-Community VAT number is BE0787388590. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DR. LIEN DEBEL's registered office?
DR. LIEN DEBEL's registered office is located at Steenstraat 97, 8760 Tielt, Belgium. This address is the official one declared with the CBE.
What is DR. LIEN DEBEL's legal form?
DR. LIEN DEBEL is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DR. LIEN DEBEL incorporated?
DR. LIEN DEBEL was entered in the Crossroads Bank for Enterprises on 17 June 2022. This date is the official start of activity declared with the CBE.
Is DR. LIEN DEBEL still active?
Yes, DR. LIEN DEBEL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DR. LIEN DEBEL's main activity?
DR. LIEN DEBEL's declared main activity is: Activités de médecine générale (NACE code 86210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DR. LIEN DEBEL have?
DR. LIEN DEBEL declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DR. LIEN DEBEL?
1 official notice about DR. LIEN DEBEL 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 DR. LIEN DEBEL subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DR. LIEN DEBEL (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 2022
    1. 21 June 2022IncorporationView the notice22339388

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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