Skip to main content
Demo
Company record · Beveren-Kruibeke-Zwijndrecht
Belgian companySituation normaleSociété à responsabilité limitée

Bianca Chang

Enterprise number
0801.876.432
VAT number
BE0801876432
Registered office
Pauwstraat(MEL) 76, 9120 Beveren-Kruibeke-Zwijndrecht
Incorporated on
17 May 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Bianca Chang is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9120 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 May 2023
Main activity (NACE)
69203Activités des réviseurs d'entreprises

Secondary activities

1 additional NACE code 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 (“Activités des réviseurs d'entreprises”), Bianca Chang 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 Bianca Chang 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.

Run the full analysis

Log in

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
Beveren-Kruibeke-Zwijndrecht

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Pauwstraat(MEL) 76
9120 Beveren-Kruibeke-Zwijndrecht
Map
Establishment2345.228.980
Pauwstraat(MEL) 76
9120 Beveren-Kruibeke-Zwijndrecht
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 Bianca Chang

Quick answers on Bianca Chang's identity, contact details and official CBE information.

What is Bianca Chang's enterprise number (CBE)?
Bianca Chang's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0801876432. This unique number identifies the company with every Belgian administration.
What is Bianca Chang's VAT number?
Bianca Chang's intra-Community VAT number is BE0801876432. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Bianca Chang's registered office?
Bianca Chang's registered office is located at Pauwstraat(MEL) 76, 9120 Beveren-Kruibeke-Zwijndrecht, Belgium. This address is the official one declared with the CBE.
What is Bianca Chang's legal form?
Bianca Chang 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 Bianca Chang incorporated?
Bianca Chang was entered in the Crossroads Bank for Enterprises on 17 May 2023. This date is the official start of activity declared with the CBE.
Is Bianca Chang still active?
Yes, Bianca Chang is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Bianca Chang's main activity?
Bianca Chang's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Bianca Chang have?
Bianca Chang declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Bianca Chang?
1 official notice about Bianca Chang 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 Bianca Chang subject to anti-money-laundering obligations in Belgium?
Yes. Bianca Chang 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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 22 May 2023IncorporationView the notice23347088

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Martijn Smet

0748.970.058
9120 Beveren-Kruibeke-Zwijndrecht

BOEKHOUDKANTOOR PATRICK DE ROP

0434.764.589
9120 Beveren-Kruibeke-Zwijndrecht

FISCAN

0477.647.103
9120 Beveren-Kruibeke-Zwijndrecht

BAES ACCOUNTING EXPERT SERVICES

0828.709.107
9120 Beveren-Kruibeke-Zwijndrecht

VAN HOEYWEGHEN

0469.443.079
9120 Beveren

Van Giel B

0478.708.658
9120 Beveren-Kruibeke-Zwijndrecht

BERT DE ROP INVEST

0503.898.073
9120 Beveren-Kruibeke-Zwijndrecht

ABC FISCALITEIT

0454.578.820
9120 Beveren

AFIBO

0439.919.447
9120 Beveren-Kruibeke-Zwijndrecht
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.