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Company record · Braine-l'Alleud
Belgian companySituation normaleSociété en commandite simple

CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES

Enterprise number
0807.116.412
VAT number
BE0807116412
Registered office
Chaussée Bara 68A, 1420 Braine-l'Alleud
See the 12 companies at this address
Incorporated on
1 September 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES is a Belgian company (Société en commandite simple) whose registered office is established at 1420 Braine-l'Alleud. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
1 September 2008
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES 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 CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES 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

2 active establishment units declared with the CBE.

Implantation
Braine-l'Alleud

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Chaussée Bara 68A
1420 Braine-l'Alleud
Map
Establishment2180.132.903
Chaussée Bara 68A
1420 Braine-l'Alleud
Map
Establishment 22269.888.486
Route de Frasnes(Hou) 23
7812 Ath
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 CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES

Quick answers on CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's identity, contact details and official CBE information.

What is CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's enterprise number (CBE)?
CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0807116412. This unique number identifies the company with every Belgian administration.
What is CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's VAT number?
CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's intra-Community VAT number is BE0807116412. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's registered office?
CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's registered office is located at Chaussée Bara 68A, 1420 Braine-l'Alleud, Belgium. This address is the official one declared with the CBE.
What is CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's legal form?
CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES incorporated?
CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES was entered in the Crossroads Bank for Enterprises on 1 September 2008. This date is the official start of activity declared with the CBE.
Is CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES still active?
Yes, CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's main activity?
CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES have?
CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES?
8 official notices about CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES 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 CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES subject to anti-money-laundering obligations in Belgium?
Yes. CABINET D'EXPERTS COMPTABLES & CONSEILS FISCAUX COTTON & ASSOCIES 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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2018
    1. 25 January 2018Capital · SharesView the notice18019273
  2. 2016
    1. 8 November 2016Registered officeView the notice16153238
  3. 2014
    1. 17 March 2014Articles of association · Capital · SharesView the notice14062535
    2. 26 February 2014Capital · SharesView the notice14051034
  4. 2010
    1. 4 November 2010Registered officeView the notice10161168
  5. 2009
    1. 24 August 2009Registered office · Company name · Corporate purposeView the notice09120290
    2. 13 March 2009Corporate purposeView the notice09037828
  6. 2008
    1. 23 October 2008IncorporationView the notice08167983

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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