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Company record · Lokeren
Belgian companySituation normaleSociété en nom collectif

ADVOCATENKANTOOR HAENTJENS

Enterprise number
0843.099.452
VAT number
BE0843099452
Registered office
H.-Hartlaan 56, 9160 Lokeren
Incorporated on
26 January 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ADVOCATENKANTOOR HAENTJENS is a Belgian company (Société en nom collectif) whose registered office is established at 9160 Lokeren. Its main activity falls under “Activités des avocats” (NACE 69101).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
26 January 2012
Main activity (NACE)
69101Activités des avocats

Secondary activities

3 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 obligationLawyer

Given its declared activity (“Activités des avocats”), ADVOCATENKANTOOR HAENTJENS may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

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 obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 28° 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 ADVOCATENKANTOOR HAENTJENS 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
Lokeren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
H.-Hartlaan 56
9160 Lokeren
Map
Establishment2207.064.655
H.-Hartlaan 56
9160 Lokeren
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 ADVOCATENKANTOOR HAENTJENS

Quick answers on ADVOCATENKANTOOR HAENTJENS's identity, contact details and official CBE information.

What is ADVOCATENKANTOOR HAENTJENS's enterprise number (CBE)?
ADVOCATENKANTOOR HAENTJENS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0843099452. This unique number identifies the company with every Belgian administration.
What is ADVOCATENKANTOOR HAENTJENS's VAT number?
ADVOCATENKANTOOR HAENTJENS's intra-Community VAT number is BE0843099452. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ADVOCATENKANTOOR HAENTJENS's registered office?
ADVOCATENKANTOOR HAENTJENS's registered office is located at H.-Hartlaan 56, 9160 Lokeren, Belgium. This address is the official one declared with the CBE.
What is ADVOCATENKANTOOR HAENTJENS's legal form?
ADVOCATENKANTOOR HAENTJENS 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 ADVOCATENKANTOOR HAENTJENS incorporated?
ADVOCATENKANTOOR HAENTJENS was entered in the Crossroads Bank for Enterprises on 26 January 2012. This date is the official start of activity declared with the CBE.
Is ADVOCATENKANTOOR HAENTJENS still active?
Yes, ADVOCATENKANTOOR HAENTJENS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ADVOCATENKANTOOR HAENTJENS's main activity?
ADVOCATENKANTOOR HAENTJENS's declared main activity is: Activités des avocats (NACE code 69101). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ADVOCATENKANTOOR HAENTJENS have?
ADVOCATENKANTOOR HAENTJENS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ADVOCATENKANTOOR HAENTJENS?
3 official notices about ADVOCATENKANTOOR HAENTJENS 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 ADVOCATENKANTOOR HAENTJENS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ADVOCATENKANTOOR HAENTJENS (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 18 January 2024Articles of associationView the notice24012081
  2. 2021
    1. 21 May 2021Appointments · ResignationsView the notice21060983
  3. 2012
    1. 8 February 2012IncorporationView the notice12033729

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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