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Company record · Lede
Belgian companySituation normaleSociété en commandite

Jeroen Sevens Consulting

Enterprise number
0802.956.397
VAT number
BE0802956397
Registered office
Briel 89, 9340 Lede
Incorporated on
20 June 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Jeroen Sevens Consulting is a Belgian company (Société en commandite) whose registered office is established at 9340 Lede. Its main activity falls under “Autres activités fiscales” (NACE 69209).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
20 June 2023
Main activity (NACE)
69209Autres activités fiscales

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • JSC

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 (“Autres activités fiscales”), Jeroen Sevens Consulting 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 Jeroen Sevens 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
Lede

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Briel 89
9340 Lede
Map
Establishment2348.423.646
Briel 89
9340 Lede
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 Jeroen Sevens Consulting

Quick answers on Jeroen Sevens Consulting's identity, contact details and official CBE information.

What is Jeroen Sevens Consulting's enterprise number (CBE)?
Jeroen Sevens Consulting's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0802956397. This unique number identifies the company with every Belgian administration.
What is Jeroen Sevens Consulting's VAT number?
Jeroen Sevens Consulting's intra-Community VAT number is BE0802956397. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Jeroen Sevens Consulting's registered office?
Jeroen Sevens Consulting's registered office is located at Briel 89, 9340 Lede, Belgium. This address is the official one declared with the CBE.
What is Jeroen Sevens Consulting's legal form?
Jeroen Sevens 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 Jeroen Sevens Consulting incorporated?
Jeroen Sevens Consulting was entered in the Crossroads Bank for Enterprises on 20 June 2023. This date is the official start of activity declared with the CBE.
Is Jeroen Sevens Consulting still active?
Yes, Jeroen Sevens Consulting is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Jeroen Sevens Consulting's main activity?
Jeroen Sevens Consulting'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 many establishments does Jeroen Sevens Consulting have?
Jeroen Sevens Consulting declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Jeroen Sevens Consulting?
1 official notice about Jeroen Sevens 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 Jeroen Sevens Consulting subject to anti-money-laundering obligations in Belgium?
Yes. Jeroen Sevens Consulting 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. 23 June 2023IncorporationView the notice23360429

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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