ADVOCAAT NICOLAS VANSPEYBROUCK
- 0807.380.092
- BE0807380092
- Markt 10, 8660 De Panne
- See the 2 companies at this address
- 23 October 2008
Profile
Official information from the CBE (FPS Economy).
ADVOCAAT NICOLAS VANSPEYBROUCK is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8660 De Panne. Its main activity falls under “Activités des avocats” (NACE 69101).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 October 2008
- Main activity (NACE)
- 69101Activités des avocats
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.
Given its declared activity (“Activités des avocats”), ADVOCAAT NICOLAS VANSPEYBROUCK may be subject to anti-money-laundering obligations, under the conditions below.
Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.
Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).
- 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
Legal basis: art. 5, §1, 28° 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 ADVOCAAT NICOLAS VANSPEYBROUCK 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
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 analysisThis 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2023 | €398,415 | €83,392 | €149,137gross margin | – |
| 2022 | €402,825 | €62,151 | €120,605gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2023 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 75,8% 15,1% | 90,9% | - | |
| Liquidity | 3,98 x 8,29 | 12,27 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 0% 1,3% | 1,3% | - | |
| Return on equity | 20,9% 5,5% | 15,4% | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (5)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL2 March 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ADVOCAAT NICOLAS VANSPEYBROUCK
Quick answers on ADVOCAAT NICOLAS VANSPEYBROUCK's identity, contact details and official CBE information.
What is ADVOCAAT NICOLAS VANSPEYBROUCK's enterprise number (CBE)?
What is ADVOCAAT NICOLAS VANSPEYBROUCK's VAT number?
Where is ADVOCAAT NICOLAS VANSPEYBROUCK's registered office?
What is ADVOCAAT NICOLAS VANSPEYBROUCK's legal form?
When was ADVOCAAT NICOLAS VANSPEYBROUCK incorporated?
Is ADVOCAAT NICOLAS VANSPEYBROUCK still active?
What is ADVOCAAT NICOLAS VANSPEYBROUCK's main activity?
How many establishments does ADVOCAAT NICOLAS VANSPEYBROUCK have?
Has ADVOCAAT NICOLAS VANSPEYBROUCK filed its annual accounts?
Which official notices concern ADVOCAAT NICOLAS VANSPEYBROUCK?
Is ADVOCAAT NICOLAS VANSPEYBROUCK subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 30 November 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m87-fFiled accounts2023-00519543
- 5 June 2023Corporate purpose · Legal form · Articles of association · Capital · Shares · General meeting · Appointments · Resignations · MiscellaneousView the notice23351955
- 23 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00001865
- 2021
- 23 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2021-81500033
- 28 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m87-f-pFiled accounts2021-02700292
- 2020
- 8 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-00500175
- 2011
- 2008
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 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
Similar companies
Same business sector and geographic area.
Advocatenkantoor Vandenbussche Kristiaan
GV BERATUNGSGESELLSCHAFT
Anke De Coninck
Castelein Christoph
Notariaat De Panne - Geassocieerde Notarissen
MARC VERMEULEN
Advocaten MOMBAERS
ADVOCATENKANTOOR BERNAUW KRISTIAAN
Cadema
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.