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Company record · Edegem
Belgian companySituation normaleAssociation des copropriétaires

RESIDENTIE TER BORCHT VME

Enterprise number
0852.052.651
VAT number
BE0852052651
Registered office
Timmerdonckstraat 3-7, 2650 Edegem
Incorporated on
1 August 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

RESIDENTIE TER BORCHT VME is a Belgian company (Association des copropriétaires) whose registered office is established at 2650 Edegem. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).

Legal form
Association des copropriétaires
Legal situation
Situation normale
Date of incorporation
1 August 1995
Main activity (NACE)
68321Activités des syndics de biens immobiliers

Secondary activities

2 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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités des syndics de biens immobiliers”), RESIDENTIE TER BORCHT VME 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 RESIDENTIE TER BORCHT VME 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
Edegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Timmerdonckstraat 3-7
2650 Edegem
Map
Establishment2188.719.480
Timmerdonckstraat 3-7
2650 Edegem
Map

Frequently asked questions about RESIDENTIE TER BORCHT VME

Quick answers on RESIDENTIE TER BORCHT VME's identity, contact details and official CBE information.

What is RESIDENTIE TER BORCHT VME's enterprise number (CBE)?
RESIDENTIE TER BORCHT VME's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0852052651. This unique number identifies the company with every Belgian administration.
What is RESIDENTIE TER BORCHT VME's VAT number?
RESIDENTIE TER BORCHT VME's intra-Community VAT number is BE0852052651. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RESIDENTIE TER BORCHT VME's registered office?
RESIDENTIE TER BORCHT VME's registered office is located at Timmerdonckstraat 3-7, 2650 Edegem, Belgium. This address is the official one declared with the CBE.
What is RESIDENTIE TER BORCHT VME's legal form?
RESIDENTIE TER BORCHT VME is incorporated under the legal form “Association des copropriétaires”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was RESIDENTIE TER BORCHT VME incorporated?
RESIDENTIE TER BORCHT VME was entered in the Crossroads Bank for Enterprises on 1 August 1995. This date is the official start of activity declared with the CBE.
Is RESIDENTIE TER BORCHT VME still active?
Yes, RESIDENTIE TER BORCHT VME is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RESIDENTIE TER BORCHT VME's main activity?
RESIDENTIE TER BORCHT VME's declared main activity is: Activités des syndics de biens immobiliers (NACE code 68321). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does RESIDENTIE TER BORCHT VME have?
RESIDENTIE TER BORCHT VME declares 1 establishment unit registered with the CBE, on top of its registered office.
Is RESIDENTIE TER BORCHT VME subject to anti-money-laundering obligations in Belgium?
Yes. RESIDENTIE TER BORCHT VME 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

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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