Skip to main content
Demo
Company record · Jette
Belgian companySituation normaleSociété ou association sans personnalité juridique

groepspraktijk Patio

Enterprise number
0826.045.763
VAT number
BE0826045763
Registered office
Rue Bonaventure 13, 1090 Jette
See the 5 companies at this address
Incorporated on
22 March 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

groepspraktijk Patio is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 1090 Jette. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
22 March 2010
Main activity (NACE)
86210Activités de médecine générale

Secondary activities

3 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de médecine générale”), groepspraktijk Patio 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).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

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 groepspraktijk Patio 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.

Run the full analysis

Log in

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
Jette

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Bonaventure 13
1090 Jette
Map
Establishment2281.443.760
Rue Bonaventure 13
1090 Jette
Map

Frequently asked questions about groepspraktijk Patio

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

What is groepspraktijk Patio's enterprise number (CBE)?
groepspraktijk Patio's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0826045763. This unique number identifies the company with every Belgian administration.
What is groepspraktijk Patio's VAT number?
groepspraktijk Patio's intra-Community VAT number is BE0826045763. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is groepspraktijk Patio's registered office?
groepspraktijk Patio's registered office is located at Rue Bonaventure 13, 1090 Jette, Belgium. This address is the official one declared with the CBE.
What is groepspraktijk Patio's legal form?
groepspraktijk Patio is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was groepspraktijk Patio incorporated?
groepspraktijk Patio was entered in the Crossroads Bank for Enterprises on 22 March 2010. This date is the official start of activity declared with the CBE.
Is groepspraktijk Patio still active?
Yes, groepspraktijk Patio is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is groepspraktijk Patio's main activity?
groepspraktijk Patio's declared main activity is: Activités de médecine générale (NACE code 86210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does groepspraktijk Patio have?
groepspraktijk Patio declares 1 establishment unit registered with the CBE, on top of its registered office.
Is groepspraktijk Patio subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. groepspraktijk Patio (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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
0 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Maison Médicale Esseghem

0425.402.012
1090 Jette

CODIPRO

0468.634.615
1090 Jette

NEUROGEN

0474.427.988
1090 Jette

ANTENNE TOURNESOL

0478.369.950
1090 Jette

Drs. Heijmans

0723.771.240
1090 Jette

DR. Patrick JENSEN

1002.266.950
1090 Jette

SOCAMI

0461.247.173
1090 Jette

MEDI KID

0899.962.931
1090 Jette

Maison Médicale Les Primevères

0848.196.803
1090 Jette
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.