STARTOP
- 0839.005.161
- BE0839005161
- Rue de la Bascule 2, 5030 Gembloux
- See the 2 companies at this address
- 5 September 2011
Profile
Official information from the CBE (FPS Economy).
STARTOP is a Belgian company (Société en nom collectif) whose registered office is established at 5030 Gembloux. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 5 September 2011
- Main activity (NACE)
- 64210Activités de société holding
Secondary activities
17 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 69209Autres activités fiscales
- 72200Recherche et développement en sciences humaines et sociales
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 70100Activités des sièges sociaux
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 73300Activités de conseil en relations publiques et communication
- 66300Activités de gestion de fonds
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 de société holding”), STARTOP belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA), statutory auditors (IRE) and non-regulated tax advisers 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, 23°, 24°, 25° and 25°/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 STARTOP 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS23 May 2025
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS21 December 2017
- DEMISSIONS, NOMINATIONS29 May 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the STARTOP record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is STARTOP subject to anti-money-laundering obligations in Belgium?
Did STARTOP file its annual accounts on time?
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
- 2017
- 2014
- 2013
- 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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