No company name
- 0807.531.136
- BE0807531136
- Mechelsesteenweg 1092, 3020 Herent
- 6 August 2008
Profile
Official information from the CBE (FPS Economy).
0807531136 is a Belgian company (Société en commandite) whose registered office is established at 3020 Herent. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 6 August 2008
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Secondary activities
17 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 68321Activités des syndics de biens immobiliers
- 79120Activités de voyagiste
- 78100Activités des agences de placement de main-d’œuvre
- 82300Organisation de salons professionnels et congrès
- 85599Autres formes d'enseignement
- 82990Autres activités de service de soutien aux entreprises nca
- 73300Activités de conseil en relations publiques et communication
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 service de bureau et de soutien administratif”), 0807531136 belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).
- 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, 30° 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 0807531136 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL9 July 2021
- DOEL30 May 2018
- MAATSCHAPPELIJKE ZETEL - DOEL5 September 2017
- MAATSCHAPPELIJKE ZETEL9 October 2012
- MAATSCHAPPELIJKE ZETEL15 July 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0807531136 record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is 0807531136 subject to anti-money-laundering obligations in Belgium?
Did 0807531136 file its annual accounts on time?
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.
- 2026
- 2 October 2026Struck off the registryRegistry
- 2 October 2026Reinstated on the registry·Form: 612Registry
- 2 October 2026Change of legal form·012612Registry
- 2 October 2026Registered office moved·Vlieguit 28, 3061 BertemMechelsesteenweg 1092, 3020 HerentRegistry
- 2021
- 2018
- 2017
- 2012
- 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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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