BELOCO
- 0835.043.801
- BE0835043801
- Roggeveldenstraat 114, 2223 Heist-op-den-Berg
- 3 March 2011
Profile
Official information from the CBE (FPS Economy).
BELOCO is a Belgian company (Société en commandite) whose registered office is established at 2223 Heist-op-den-Berg. Its main activity falls under “Activités d'architecture de construction” (NACE 71111).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 3 March 2011
- Main activity (NACE)
- 71111Activités d'architecture de construction
Secondary activities
11 additional NACE codes declared.
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 47791Commerce de détail d'antiquités
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 47690Commerce de détail de biens culturels et de loisirs nca
- 70220Conseil pour les affaires et autres conseils de gestion
- 74909Autres activités spécialisées, scientifiques et techniques
- 47791Commerce de détail d'antiquités en magasin
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 d'architecture de construction”), BELOCO may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them 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, 31° and 31°/1 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 BELOCO 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
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN27 January 2025
- MAATSCHAPPELIJKE ZETEL23 July 2021
- MAATSCHAPPELIJKE ZETEL - DIVERSEN29 March 2018
- MAATSCHAPPELIJKE ZETEL12 March 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BELOCO
Quick answers on BELOCO's identity, contact details and official CBE information.
What is BELOCO's enterprise number (CBE)?
What is BELOCO's VAT number?
Where is BELOCO's registered office?
What is BELOCO's legal form?
When was BELOCO incorporated?
Is BELOCO still active?
What is BELOCO's main activity?
How many establishments does BELOCO have?
Which official notices concern BELOCO?
Is BELOCO 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.
- 2025
- 2023
- 2021
- 2018
- 2012
- 2011
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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