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Company record · Braine-l'Alleud
Belgian companySituation normaleSociété en commandite

BUREAU COMPTABLE & FISCAL GEPTS

Enterprise number
0837.859.076
VAT number
BE0837859076
Registered office
Clos du Triton 6, 1420 Braine-l'Alleud
Incorporated on
14 July 2011
0472/82.78.34
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

BUREAU COMPTABLE & FISCAL GEPTS is a Belgian company (Société en commandite) whose registered office is established at 1420 Braine-l'Alleud. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
14 July 2011
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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 (“Activités des experts-comptables (fiscalistes) (certifiés)”), BUREAU COMPTABLE & FISCAL GEPTS 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 BUREAU COMPTABLE & FISCAL GEPTS 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
Braine-l'Alleud

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Clos du Triton 6
1420 Braine-l'Alleud
Map
Establishment2200.657.212
Clos du Triton 6
1420 Braine-l'Alleud
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

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

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 BUREAU COMPTABLE & FISCAL GEPTS

Quick answers on BUREAU COMPTABLE & FISCAL GEPTS's identity, contact details and official CBE information.

What is BUREAU COMPTABLE & FISCAL GEPTS's enterprise number (CBE)?
BUREAU COMPTABLE & FISCAL GEPTS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0837859076. This unique number identifies the company with every Belgian administration.
What is BUREAU COMPTABLE & FISCAL GEPTS's VAT number?
BUREAU COMPTABLE & FISCAL GEPTS's intra-Community VAT number is BE0837859076. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BUREAU COMPTABLE & FISCAL GEPTS's registered office?
BUREAU COMPTABLE & FISCAL GEPTS's registered office is located at Clos du Triton 6, 1420 Braine-l'Alleud, Belgium. This address is the official one declared with the CBE.
What is BUREAU COMPTABLE & FISCAL GEPTS's legal form?
BUREAU COMPTABLE & FISCAL GEPTS is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BUREAU COMPTABLE & FISCAL GEPTS incorporated?
BUREAU COMPTABLE & FISCAL GEPTS was entered in the Crossroads Bank for Enterprises on 14 July 2011. This date is the official start of activity declared with the CBE.
Is BUREAU COMPTABLE & FISCAL GEPTS still active?
Yes, BUREAU COMPTABLE & FISCAL GEPTS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BUREAU COMPTABLE & FISCAL GEPTS's main activity?
BUREAU COMPTABLE & FISCAL GEPTS's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can BUREAU COMPTABLE & FISCAL GEPTS be contacted?
You can contact BUREAU COMPTABLE & FISCAL GEPTS by phone on 0472/82.78.34. These details come from the public information declared with the CBE.
How many establishments does BUREAU COMPTABLE & FISCAL GEPTS have?
BUREAU COMPTABLE & FISCAL GEPTS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BUREAU COMPTABLE & FISCAL GEPTS?
6 official notices about BUREAU COMPTABLE & FISCAL GEPTS 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 BUREAU COMPTABLE & FISCAL GEPTS subject to anti-money-laundering obligations in Belgium?
Yes. BUREAU COMPTABLE & FISCAL GEPTS 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. 2024
    1. 10 September 2024Registered officeView the notice24131821
    2. 24 January 2024Company name · Legal form · Articles of association · Appointments · ResignationsView the notice24015248
  2. 2019
    1. 5 August 2019Registered officeView the notice19106061
  3. 2014
    1. 27 October 2014Registered officeView the notice14196512
  4. 2013
    1. 21 October 2013Registered officeView the notice13159240
  5. 2011
    1. 27 July 2011IncorporationView the notice11115304

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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