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Company record · Heist-op-den-Berg
Belgian companySituation normaleSociété en commandite

VHP technics & consulting

Enterprise number
0791.223.060
VAT number
BE0791223060
Registered office
August Heylenstraat(ITE) 9, 2222 Heist-op-den-Berg
Incorporated on
21 September 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

VHP technics & consulting is a Belgian company (Société en commandite) whose registered office is established at 2222 Heist-op-den-Berg. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
21 September 2022
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

7 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 conseil pour les affaires et autre conseil de gestion”), VHP technics & consulting 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 VHP technics & consulting 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
Heist-op-den-Berg

1 establishment · 1 municipality

Registered office1 establishment
Registered office
August Heylenstraat(ITE) 9
2222 Heist-op-den-Berg
Map
Establishment2335.973.695
August Heylenstraat(ITE) 9
2222 Heist-op-den-Berg
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 VHP technics & consulting

Quick answers on VHP technics & consulting's identity, contact details and official CBE information.

What is VHP technics & consulting's enterprise number (CBE)?
VHP technics & consulting's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0791223060. This unique number identifies the company with every Belgian administration.
What is VHP technics & consulting's VAT number?
VHP technics & consulting's intra-Community VAT number is BE0791223060. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VHP technics & consulting's registered office?
VHP technics & consulting's registered office is located at August Heylenstraat(ITE) 9, 2222 Heist-op-den-Berg, Belgium. This address is the official one declared with the CBE.
What is VHP technics & consulting's legal form?
VHP technics & consulting 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 VHP technics & consulting incorporated?
VHP technics & consulting was entered in the Crossroads Bank for Enterprises on 21 September 2022. This date is the official start of activity declared with the CBE.
Is VHP technics & consulting still active?
Yes, VHP technics & consulting is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VHP technics & consulting's main activity?
VHP technics & consulting's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VHP technics & consulting have?
VHP technics & consulting declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern VHP technics & consulting?
1 official notice about VHP technics & consulting 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 VHP technics & consulting subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. VHP technics & consulting (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. 23 September 2022IncorporationView the notice22359691

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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