RIJBEGELEIDING JANSSEN
- 0807.401.274
- BE0807401274
- Steenweg op Sevendonk 49, 2360 Oud-Turnhout
- See the 2 companies at this address
- 1 October 2008
Profile
Official information from the CBE (FPS Economy).
RIJBEGELEIDING JANSSEN is a Belgian company (Société en commandite) whose registered office is established at 2360 Oud-Turnhout. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2008
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
10 additional NACE codes declared.
- 85531Enseignement de la conduite de véhicules à moteurs
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 85599Autres formes d'enseignement
- 85699Autres services de soutien à l'enseignement
- 85531Enseignement de la conduite de véhicules à moteurs
- 85599Autres formes d'enseignement
- 85609Autres services de soutien à l'enseignement
- 70220Conseil pour les affaires et autres conseils de gestion
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 de conseil pour les affaires et autre conseil de gestion”), RIJBEGELEIDING JANSSEN may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 RIJBEGELEIDING JANSSEN 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
3 active establishment units declared with the CBE.
3 establishments · 4 municipalities
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN18 March 2022
- ONTSLAGEN - BENOEMINGEN - BOEKJAAR12 July 2017
- ONTSLAGEN - BENOEMINGEN28 July 2014
- ONTSLAGEN - BENOEMINGEN22 July 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about RIJBEGELEIDING JANSSEN
Quick answers on RIJBEGELEIDING JANSSEN's identity, contact details and official CBE information.
What is RIJBEGELEIDING JANSSEN's enterprise number (CBE)?
What is RIJBEGELEIDING JANSSEN's VAT number?
Where is RIJBEGELEIDING JANSSEN's registered office?
What is RIJBEGELEIDING JANSSEN's legal form?
When was RIJBEGELEIDING JANSSEN incorporated?
Is RIJBEGELEIDING JANSSEN still active?
What is RIJBEGELEIDING JANSSEN's main activity?
How many establishments does RIJBEGELEIDING JANSSEN have?
Which official notices concern RIJBEGELEIDING JANSSEN?
Is RIJBEGELEIDING JANSSEN 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.
- 2024
- 2022
- 2017
- 2014
- 2010
- 2009
- 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.
Rijbegeleiding Janssen
Godecharle Consulting and Services
d'Alcantara de Querrieu Green Code et Cie
TCMi
Top Tennis Team
AGORIS CIAS
TV Corporation
iDance Belgium
Thuisleren
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.