BBV CONSULT
- 0839.095.530
- BE0839095530
- Veumedreef 13, 8020 Oostkamp
- 7 September 2011
Profile
Official information from the CBE (FPS Economy).
BBV CONSULT is a Belgian company (Société en nom collectif) whose registered office is established at 8020 Oostkamp. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 7 September 2011
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
11 additional NACE codes declared.
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 64210Activités de société holding
- 73300Activités de conseil en relations publiques et communication
- 68110Achat et vente de biens propres
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 64200Activités des sociétés holding
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
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 conseil pour les affaires et autre conseil de gestion”), BBV CONSULT 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).
- 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 BBV CONSULT 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.
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)12 December 2023
- KAPITAAL - AANDELEN26 September 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BBV CONSULT
Quick answers on BBV CONSULT's identity, contact details and official CBE information.
What is BBV CONSULT's enterprise number (CBE)?
What is BBV CONSULT's VAT number?
Where is BBV CONSULT's registered office?
What is BBV CONSULT's legal form?
When was BBV CONSULT incorporated?
Is BBV CONSULT still active?
What is BBV CONSULT's main activity?
How many establishments does BBV CONSULT have?
Which official notices concern BBV CONSULT?
Is BBV CONSULT 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.
- 2023
- 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
Similar companies
Same business sector and geographic area.
The Tudors Papers
Florart
Maelfait-Fagoo
EYERISE
COASTLINE
INVEST ZEDELGEM
Roadmaster Management
iPROMACO
LCN
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.