Skip to main content
Free trial
Company record · Oostkamp
Belgian companySituation normaleSociété en nom collectif

VELOCCRAPTOR

Enterprise number
0843.132.809
VAT number
BE0843132809
Registered office
August Vermeylenstraat 4, 8020 Oostkamp
Incorporated on
11 January 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

VELOCCRAPTOR is a Belgian company (Société en nom collectif) whose registered office is established at 8020 Oostkamp. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
11 January 2012
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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)”), VELOCCRAPTOR 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 VELOCCRAPTOR 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

1 active establishment unit declared with the CBE.

Implantation
Oostkamp

1 establishment · 1 municipality

Registered office1 establishment
Registered office
August Vermeylenstraat 4
8020 Oostkamp
Map
Establishment2206.649.238
August Vermeylenstraat 4
8020 Oostkamp
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 VELOCCRAPTOR

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

What is VELOCCRAPTOR's enterprise number (CBE)?
VELOCCRAPTOR's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0843132809. This unique number identifies the company with every Belgian administration.
What is VELOCCRAPTOR's VAT number?
VELOCCRAPTOR's intra-Community VAT number is BE0843132809. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VELOCCRAPTOR's registered office?
VELOCCRAPTOR's registered office is located at August Vermeylenstraat 4, 8020 Oostkamp, Belgium. This address is the official one declared with the CBE.
What is VELOCCRAPTOR's legal form?
VELOCCRAPTOR 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 VELOCCRAPTOR incorporated?
VELOCCRAPTOR was entered in the Crossroads Bank for Enterprises on 11 January 2012. This date is the official start of activity declared with the CBE.
Is VELOCCRAPTOR still active?
Yes, VELOCCRAPTOR is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VELOCCRAPTOR's main activity?
VELOCCRAPTOR'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 VELOCCRAPTOR have?
VELOCCRAPTOR declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern VELOCCRAPTOR?
5 official notices about VELOCCRAPTOR 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 VELOCCRAPTOR subject to anti-money-laundering obligations in Belgium?
Yes. VELOCCRAPTOR 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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 23 January 2025Articles of association · Appointments · ResignationsView the notice25010864
  2. 2024
    1. 16 January 2024Corporate purpose · Articles of associationView the notice24010371
  3. 2017
    1. 18 September 2017Registered officeView the notice17132282
  4. 2012
    1. 4 October 2012Registered officeView the notice12164337
    2. 10 February 2012IncorporationView the notice12035390

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.

TUDORS ACCOUNTANCY

0878.966.191
8020 Oostkamp

BE-ACCT

0754.682.566
8020 Oostkamp

Finatieq Holding

1022.892.120
8020 Oostkamp

MULTIFISCAAL

0423.319.084
8020 Oostkamp

DEDUYTSCHE HUBERT

0437.230.468
8020 Oostkamp

E.J. NEYTS ACCOUNTANCY & FISCALITEIT

0439.165.322
8020 Oostkamp

Kantoor Jan Loeters

0463.706.817
8020 Oostkamp

Dendooven Consulting Aalter

0500.531.381
8020 Oostkamp

DENDOOVEN CONSULTING BRUGGE

0568.617.958
8020 Oostkamp
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.