Skip to main content
Demo
Company record · Nieuwpoort
Belgian companySituation normaleSociété en commandite

Stefan Voets Consulting

Enterprise number
0839.545.985
VAT number
BE0839545985
Registered office
Astridlaan 32, 8620 Nieuwpoort
Incorporated on
23 September 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Stefan Voets Consulting is a Belgian company (Société en commandite) whose registered office is established at 8620 Nieuwpoort. 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
23 September 2011
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • SVO CO

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)”), Stefan Voets Consulting 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 Stefan Voets Consulting 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.

Run the full analysis

Log in

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

2 active establishment units declared with the CBE.

Implantation
Nieuwpoort

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Astridlaan 32
8620 Nieuwpoort
Map
Establishment2202.369.261
Maretak 513
9250 Waasmunster
Map
Establishment 22330.163.989
Astridlaan 32
8620 Nieuwpoort
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 Stefan Voets Consulting

Quick answers on Stefan Voets Consulting's identity, contact details and official CBE information.

What is Stefan Voets Consulting's enterprise number (CBE)?
Stefan Voets Consulting's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0839545985. This unique number identifies the company with every Belgian administration.
What is Stefan Voets Consulting's VAT number?
Stefan Voets Consulting's intra-Community VAT number is BE0839545985. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Stefan Voets Consulting's registered office?
Stefan Voets Consulting's registered office is located at Astridlaan 32, 8620 Nieuwpoort, Belgium. This address is the official one declared with the CBE.
What is Stefan Voets Consulting's legal form?
Stefan Voets Consulting 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 Stefan Voets Consulting incorporated?
Stefan Voets Consulting was entered in the Crossroads Bank for Enterprises on 23 September 2011. This date is the official start of activity declared with the CBE.
Is Stefan Voets Consulting still active?
Yes, Stefan Voets Consulting is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Stefan Voets Consulting's main activity?
Stefan Voets Consulting'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 many establishments does Stefan Voets Consulting have?
Stefan Voets Consulting declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Stefan Voets Consulting?
4 official notices about Stefan Voets Consulting 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 Stefan Voets Consulting subject to anti-money-laundering obligations in Belgium?
Yes. Stefan Voets Consulting 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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 22 February 2022Registered office · Legal form · Articles of associationView the notice22024151
  2. 2017
    1. 9 November 2017Legal form · Articles of associationView the notice17157720
  3. 2014
    1. 24 February 2014Registered office · Financial yearView the notice14049234
  4. 2011
    1. 5 October 2011IncorporationView the notice11150188

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

FIDUCIAIRE COPPENS

0452.540.137
8620 Nieuwpoort

Bofisc Nieuwpoort

0600.975.970
8620 Nieuwpoort

Liesbeth Maes Accountancy

0716.699.346
8620 Nieuwpoort

D&P NIEUWPOORT

0833.234.948
8620 Nieuwpoort

BOEKHOUDING EN FISCALITEIT VANNEUVILLE ELS

0875.353.041
8620 Nieuwpoort

Saelens Birgen

1008.611.938
8620 Nieuwpoort

COBERO

0429.150.665
8620 Nieuwpoort

INVEST 13

0448.646.576
8620 Nieuwpoort

ImmoMADA

0667.575.873
8620 Nieuwpoort
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.