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Company record · Wommelgem
Belgian companySituation normaleSociété en nom collectif

BARGO CONSULT VOF

Enterprise number
0839.532.822
VAT number
BE0839532822
Registered office
Herentalsebaan 547A, 2160 Wommelgem
Incorporated on
13 September 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BARGO CONSULT VOF is a Belgian company (Société en nom collectif) whose registered office is established at 2160 Wommelgem. Its main activity falls under “Activités dans le domaine de l’alimentation” (NACE 86995).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
13 September 2011
Main activity (NACE)
86995Activités dans le domaine de l’alimentation

Secondary activities

11 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités dans le domaine de l’alimentation”), BARGO CONSULT VOF 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).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

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 BARGO CONSULT VOF 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
Wommelgem

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Herentalsebaan 547A
2160 Wommelgem
Map
Establishment2202.769.634
Engelselei 248
2140 Antwerpen
Map

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 BARGO CONSULT VOF

Quick answers on BARGO CONSULT VOF's identity, contact details and official CBE information.

What is BARGO CONSULT VOF's enterprise number (CBE)?
BARGO CONSULT VOF's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0839532822. This unique number identifies the company with every Belgian administration.
What is BARGO CONSULT VOF's VAT number?
BARGO CONSULT VOF's intra-Community VAT number is BE0839532822. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BARGO CONSULT VOF's registered office?
BARGO CONSULT VOF's registered office is located at Herentalsebaan 547A, 2160 Wommelgem, Belgium. This address is the official one declared with the CBE.
What is BARGO CONSULT VOF's legal form?
BARGO CONSULT VOF is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BARGO CONSULT VOF incorporated?
BARGO CONSULT VOF was entered in the Crossroads Bank for Enterprises on 13 September 2011. This date is the official start of activity declared with the CBE.
Is BARGO CONSULT VOF still active?
Yes, BARGO CONSULT VOF is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BARGO CONSULT VOF's main activity?
BARGO CONSULT VOF's declared main activity is: Activités dans le domaine de l’alimentation (NACE code 86995). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BARGO CONSULT VOF have?
BARGO CONSULT VOF declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BARGO CONSULT VOF?
4 official notices about BARGO CONSULT VOF 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 BARGO CONSULT VOF subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. BARGO CONSULT VOF (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 16 October 2025Registered officeView the notice25131607
  2. 2020
    1. 6 May 2020Registered office · Corporate purposeView the notice20055288
  3. 2014
    1. 19 May 2014Registered officeView the notice14101480
  4. 2011
    1. 4 October 2011IncorporationView the notice11149229

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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