Régie communale autonome - Régie Koekelberg
- 0833.845.058
- BE0833845058
- Place Henri Vanhuffel 6, 1081 Koekelberg
- See the 5 companies at this address
- 1 December 2010
Profile
Official information from the CBE (FPS Economy).
Régie communale autonome - Régie Koekelberg is a Belgian company (Régie communale autonome) whose registered office is established at 1081 Koekelberg. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).
- Legal form
- Régie communale autonome
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2010
- Main activity (NACE)
- 68321Activités des syndics de biens immobiliers
Secondary activities
5 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.
Given its declared activity (“Activités des syndics de biens immobiliers”), Régie communale autonome - Régie Koekelberg 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.
- 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 Régie communale autonome - Régie Koekelberg 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.
Establishments
2 active establishment units declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (3)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Régie communale autonome - Régie Koekelberg
Quick answers on Régie communale autonome - Régie Koekelberg's identity, contact details and official CBE information.
What is Régie communale autonome - Régie Koekelberg's enterprise number (CBE)?
What is Régie communale autonome - Régie Koekelberg's VAT number?
Where is Régie communale autonome - Régie Koekelberg's registered office?
What is Régie communale autonome - Régie Koekelberg's legal form?
When was Régie communale autonome - Régie Koekelberg incorporated?
Is Régie communale autonome - Régie Koekelberg still active?
What is Régie communale autonome - Régie Koekelberg's main activity?
How many establishments does Régie communale autonome - Régie Koekelberg have?
Has Régie communale autonome - Régie Koekelberg filed its annual accounts?
Is Régie communale autonome - Régie Koekelberg subject to anti-money-laundering obligations in Belgium?
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.
- 2021
- 23 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-52500159
- 2020
- 29 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-64900144
- 2019
- 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-53600313
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 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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