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Company record · Dilsen-Stokkem
Belgian companyDissolution judiciaire ou nullitéSociété privée à responsabilité limitée

KPP

Enterprise number
0822.018.679
VAT number
BE0822018679
Registered office
Gerstenbosweg 18, 3650 Dilsen-Stokkem
Incorporated on
31 December 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2019
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

KPP is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3650 Dilsen-Stokkem. Its main activity falls under “Autres activités fiscales” (NACE 69209).

Legal form
Société privée à responsabilité limitée
Legal situation
Dissolution judiciaire ou nullité
Date of incorporation
31 December 2009
Main activity (NACE)
69209Autres activités fiscales

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Autres activités fiscales”), KPP 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 KPP 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?

    Recent cessation (less than 12 months)· 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
Dilsen-Stokkem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Gerstenbosweg 18
3650 Dilsen-Stokkem
Map
Establishment2184.135.538
Gerstenbosweg 18
3650 Dilsen-Stokkem
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (2)▾
Financial yearFilingFiling typeModelSource
01/01/2019 → 31/12/201909/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201831/10/2019Initialm07-fBNB

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.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about KPP

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

What is KPP's enterprise number (CBE)?
KPP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0822018679. This unique number identifies the company with every Belgian administration.
What is KPP's VAT number?
KPP's intra-Community VAT number is BE0822018679. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KPP's registered office?
KPP's registered office is located at Gerstenbosweg 18, 3650 Dilsen-Stokkem, Belgium. This address is the official one declared with the CBE.
What is KPP's legal form?
KPP is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was KPP incorporated?
KPP was entered in the Crossroads Bank for Enterprises on 31 December 2009. This date is the official start of activity declared with the CBE.
Is KPP still active?
Yes, KPP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KPP's main activity?
KPP's declared main activity is: Autres activités fiscales (NACE code 69209). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does KPP have?
KPP declares 1 establishment unit registered with the CBE, on top of its registered office.
Has KPP filed its annual accounts?
Yes. KPP's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 November 2020, for the financial year ended 31 December 2019. The filings can be consulted publicly with the NBB.
Which official notices concern KPP?
4 official notices about KPP 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 KPP subject to anti-money-laundering obligations in Belgium?
Yes. KPP 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 9 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-69800205
    2. 3 September 2020Appointments · ResignationsView the notice20101959
  2. 2019
    1. 31 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-72800573
  3. 2017
    1. 30 August 2017Registered officeView the notice17124830
  4. 2014
    1. 18 April 2014Capital · SharesView the notice14084673
  5. 2010
    1. 18 January 2010IncorporationView the notice10008468

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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