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Company record · Kortenberg
Belgian companySituation normaleSociété à responsabilité limitée

Dr. Nele Balcaen, huisarts

Enterprise number
0794.725.255
VAT number
BE0794725255
Registered office
Schoonaardestraat 144, 3078 Kortenberg
Incorporated on
13 December 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€304.1K
Financial year 2025
Net result
€85.8K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Dr. Nele Balcaen, huisarts is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3078 Kortenberg. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
13 December 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. Nele Balcaen, huisarts 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. Nele Balcaen, huisarts 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
Kortenberg

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Schoonaardestraat 144
3078 Kortenberg
Map
Establishment2340.662.458
Schoonaardestraat 144
3078 Kortenberg
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€304,137€85,789

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
99%
Financial year 2025

Equity / balance sheet total

Liquidity
94,84 x
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
28,2%
Financial year 2025

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 yearFilingFiling typeModelSource
01/01/2025 → 31/12/202519/07/2026Initialm87-fBNB

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 Dr. Nele Balcaen, huisarts

Quick answers on Dr. Nele Balcaen, huisarts's identity, contact details and official CBE information.

What is Dr. Nele Balcaen, huisarts's enterprise number (CBE)?
Dr. Nele Balcaen, huisarts's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0794725255. This unique number identifies the company with every Belgian administration.
What is Dr. Nele Balcaen, huisarts's VAT number?
Dr. Nele Balcaen, huisarts's intra-Community VAT number is BE0794725255. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Dr. Nele Balcaen, huisarts's registered office?
Dr. Nele Balcaen, huisarts's registered office is located at Schoonaardestraat 144, 3078 Kortenberg, Belgium. This address is the official one declared with the CBE.
What is Dr. Nele Balcaen, huisarts's legal form?
Dr. Nele Balcaen, huisarts 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. Nele Balcaen, huisarts incorporated?
Dr. Nele Balcaen, huisarts was entered in the Crossroads Bank for Enterprises on 13 December 2022. This date is the official start of activity declared with the CBE.
Is Dr. Nele Balcaen, huisarts still active?
Yes, Dr. Nele Balcaen, huisarts is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Dr. Nele Balcaen, huisarts's main activity?
Dr. Nele Balcaen, huisarts'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. Nele Balcaen, huisarts have?
Dr. Nele Balcaen, huisarts declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Dr. Nele Balcaen, huisarts filed its annual accounts?
Yes. Dr. Nele Balcaen, huisarts's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Dr. Nele Balcaen, huisarts?
2 official notices about Dr. Nele Balcaen, huisarts 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 Dr. Nele Balcaen, huisarts subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Dr. Nele Balcaen, huisarts (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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 19 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00318927
  2. 2024
    1. 22 October 2024Registered officeView the notice24150819
  3. 2022
    1. 15 December 2022IncorporationView the notice22381981

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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