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Company record · Stekene
Belgian companySituation normaleSociété en commandite

GDL Corporate

Enterprise number
0795.230.744
VAT number
BE0795230744
Registered office
Bergstraat(STE) 13, 9190 Stekene
See the 2 companies at this address
Incorporated on
22 December 2022
0478334528
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

GDL Corporate is a Belgian company (Société en commandite) whose registered office is established at 9190 Stekene. Its main activity falls under “Autres activités fiscales” (NACE 69209).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
22 December 2022
Main activity (NACE)
69209Autres activités fiscales

Secondary activities

2 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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Autres activités fiscales”), GDL Corporate 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.

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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

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 GDL Corporate 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
Stekene

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Bergstraat(STE) 13
9190 Stekene
Map
Establishment2339.294.065
Bergstraat(STE) 13
9190 Stekene
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 GDL Corporate

Quick answers on GDL Corporate's identity, contact details and official CBE information.

What is GDL Corporate's enterprise number (CBE)?
GDL Corporate's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0795230744. This unique number identifies the company with every Belgian administration.
What is GDL Corporate's VAT number?
GDL Corporate's intra-Community VAT number is BE0795230744. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GDL Corporate's registered office?
GDL Corporate's registered office is located at Bergstraat(STE) 13, 9190 Stekene, Belgium. This address is the official one declared with the CBE.
What is GDL Corporate's legal form?
GDL Corporate 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 GDL Corporate incorporated?
GDL Corporate was entered in the Crossroads Bank for Enterprises on 22 December 2022. This date is the official start of activity declared with the CBE.
Is GDL Corporate still active?
Yes, GDL Corporate is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GDL Corporate's main activity?
GDL Corporate's declared main activity is: Autres activités fiscales (NACE code 69209). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can GDL Corporate be contacted?
You can contact GDL Corporate by phone on 0478334528. These details come from the public information declared with the CBE.
How many establishments does GDL Corporate have?
GDL Corporate declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern GDL Corporate?
3 official notices about GDL Corporate 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 GDL Corporate subject to anti-money-laundering obligations in Belgium?
Yes. GDL Corporate belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 27 January 2026Corporate purpose · Articles of association · Capital · Shares · Appointments · ResignationsView the notice26013074
  2. 2023
    1. 22 February 2023Articles of associationView the notice23025842
  3. 2022
    1. 27 December 2022IncorporationView the notice22386898

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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