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Company record · Izegem
Belgian companySituation normaleSociété en commandite

STEAL MGT

Enterprise number
0794.895.105
VAT number
BE0794895105
Registered office
Lijnwaadstraat 3, 8870 Izegem
Incorporated on
16 December 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

STEAL MGT is a Belgian company (Société en commandite) whose registered office is established at 8870 Izegem. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
16 December 2022
Main activity (NACE)
64210Activités de société holding

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 société holding”), STEAL MGT 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 STEAL MGT 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
Izegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lijnwaadstraat 3
8870 Izegem
Map
Establishment2339.561.014
Lijnwaadstraat 3
8870 Izegem
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 STEAL MGT

Quick answers on STEAL MGT's identity, contact details and official CBE information.

What is STEAL MGT's enterprise number (CBE)?
STEAL MGT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0794895105. This unique number identifies the company with every Belgian administration.
What is STEAL MGT's VAT number?
STEAL MGT's intra-Community VAT number is BE0794895105. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is STEAL MGT's registered office?
STEAL MGT's registered office is located at Lijnwaadstraat 3, 8870 Izegem, Belgium. This address is the official one declared with the CBE.
What is STEAL MGT's legal form?
STEAL MGT 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 STEAL MGT incorporated?
STEAL MGT was entered in the Crossroads Bank for Enterprises on 16 December 2022. This date is the official start of activity declared with the CBE.
Is STEAL MGT still active?
Yes, STEAL MGT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is STEAL MGT's main activity?
STEAL MGT's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does STEAL MGT have?
STEAL MGT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern STEAL MGT?
1 official notice about STEAL MGT 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 STEAL MGT subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. STEAL MGT (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. 20 December 2022IncorporationView the notice22383901

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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