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Company record · Herselt
Belgian companySituation normaleSociété ou association sans personnalité juridique

Parochiezaal Herselt

Enterprise number
0843.761.626
VAT number
BE0843761626
Registered office
Vest 5, 2230 Herselt
Incorporated on
1 April 2012
0477/31.89.24
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Parochiezaal Herselt is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 2230 Herselt. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 April 2012
Main activity (NACE)
68310Activités de service d’intermédiation pour les activités immobilières

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 entityReal estate agent / building manager

Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), Parochiezaal Herselt belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 Parochiezaal Herselt 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.

Frequently asked questions about Parochiezaal Herselt

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

What is Parochiezaal Herselt's enterprise number (CBE)?
Parochiezaal Herselt's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0843761626. This unique number identifies the company with every Belgian administration.
What is Parochiezaal Herselt's VAT number?
Parochiezaal Herselt's intra-Community VAT number is BE0843761626. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Parochiezaal Herselt's registered office?
Parochiezaal Herselt's registered office is located at Vest 5, 2230 Herselt, Belgium. This address is the official one declared with the CBE.
What is Parochiezaal Herselt's legal form?
Parochiezaal Herselt is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Parochiezaal Herselt incorporated?
Parochiezaal Herselt was entered in the Crossroads Bank for Enterprises on 1 April 2012. This date is the official start of activity declared with the CBE.
Is Parochiezaal Herselt still active?
Yes, Parochiezaal Herselt is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Parochiezaal Herselt's main activity?
Parochiezaal Herselt's declared main activity is: Activités de service d’intermédiation pour les activités immobilières (NACE code 68310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Parochiezaal Herselt be contacted?
You can contact Parochiezaal Herselt by phone on 0477/31.89.24. These details come from the public information declared with the CBE.
Is Parochiezaal Herselt subject to anti-money-laundering obligations in Belgium?
Yes. Parochiezaal Herselt belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
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No dated event could be reconstructed for this company.

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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