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Company record · Leuven
Belgian companySituation normaleSociété en commandite

KATIA WARSON

Enterprise number
0822.014.028
VAT number
BE0822014028
Registered office
Vergezichtlaan 7, 3012 Leuven
Incorporated on
30 November 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

KATIA WARSON is a Belgian company (Société en commandite) whose registered office is established at 3012 Leuven. 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
30 November 2009
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

7 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 entityReal estate agent / building manager

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), KATIA WARSON belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

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 KATIA WARSON 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
Leuven

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Vergezichtlaan 7
3012 Leuven
Map
Establishment2184.406.445
Vergezichtlaan 7
3012 Leuven
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 KATIA WARSON

Quick answers on KATIA WARSON's identity, contact details and official CBE information.

What is KATIA WARSON's enterprise number (CBE)?
KATIA WARSON's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0822014028. This unique number identifies the company with every Belgian administration.
What is KATIA WARSON's VAT number?
KATIA WARSON's intra-Community VAT number is BE0822014028. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KATIA WARSON's registered office?
KATIA WARSON's registered office is located at Vergezichtlaan 7, 3012 Leuven, Belgium. This address is the official one declared with the CBE.
What is KATIA WARSON's legal form?
KATIA WARSON 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 KATIA WARSON incorporated?
KATIA WARSON was entered in the Crossroads Bank for Enterprises on 30 November 2009. This date is the official start of activity declared with the CBE.
Is KATIA WARSON still active?
Yes, KATIA WARSON is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KATIA WARSON's main activity?
KATIA WARSON's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does KATIA WARSON have?
KATIA WARSON declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern KATIA WARSON?
3 official notices about KATIA WARSON 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 KATIA WARSON subject to anti-money-laundering obligations in Belgium?
Yes. KATIA WARSON belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 10 January 2024Legal form · Articles of association · Capital · SharesView the notice24006392
  2. 2014
    1. 19 May 2014Registered officeView the notice14101391
  3. 2010
    1. 15 January 2010IncorporationView the notice10007974

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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