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Company record · Zoutleeuw
Belgian companySituation normaleSociété en nom collectif

GATE25.be

Enterprise number
0827.982.003
VAT number
BE0827982003
Registered office
Linterseweg 2, 3440 Zoutleeuw
See the 2 companies at this address
Incorporated on
12 July 2010

Profile

Official information from the CBE (FPS Economy).

GATE25.be is a Belgian company (Société en nom collectif) whose registered office is established at 3440 Zoutleeuw. Its main activity falls under “Activités de conseil en informatique et de gestion d’installations informatiques” (NACE 62200).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
12 July 2010

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 conseil en informatique et de gestion d’installations informatiques”), GATE25.be 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

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 GATE25.be 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
Zoutleeuw

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Linterseweg 2
Map
Establishment2190.208.827
Linterseweg 2
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 GATE25.be

Quick answers on GATE25.be's identity, contact details and official CBE information.

What is GATE25.be's enterprise number (CBE)?
GATE25.be's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0827982003. This unique number identifies the company with every Belgian administration.
What is GATE25.be's VAT number?
GATE25.be's intra-Community VAT number is BE0827982003. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GATE25.be's registered office?
GATE25.be's registered office is located at Linterseweg 2, 3440 Zoutleeuw, Belgium. This address is the official one declared with the CBE.
What is GATE25.be's legal form?
GATE25.be is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GATE25.be incorporated?
GATE25.be was entered in the Crossroads Bank for Enterprises on 12 July 2010. This date is the official start of activity declared with the CBE.
Is GATE25.be still active?
Yes, GATE25.be is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GATE25.be's main activity?
GATE25.be's declared main activity is: Activités de conseil en informatique et de gestion d’installations informatiques (NACE code 62200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GATE25.be have?
GATE25.be declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern GATE25.be?
1 official notice about GATE25.be is 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 GATE25.be subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. GATE25.be (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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2010
    1. 2 August 2010IncorporationView the notice10115313

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.

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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