- Home
- /
- Companies
- /
- Activités des huissiers de justice
- /
- KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR
KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR
- 0862.016.828
- BE0862016828
- Vaaltweg 40, 3020 Herent
- See the 2 companies at this address
- 4 December 2003
Profile
Official information from the CBE (FPS Economy).
KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR is a Belgian company (Société en commandite simple) whose registered office is established at 3020 Herent. Its main activity falls under “Activités des huissiers de justice” (NACE 69103).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 4 December 2003
- Main activity (NACE)
- 69103Activités des huissiers de justice
Company names
Official names in several languages: legal name, trade name, abbreviation.
- KV GDW
Secondary activities
4 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.
Given its declared activity (“Activités des huissiers de justice”), KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR belongs to a profession expressly covered by Belgian anti-money-laundering law.
Judicial officers are entities covered by Belgian anti-money-laundering law.
- 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
Legal basis: art. 5, §1, 27° 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 KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR 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
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 analysisThis 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- BENAMING - DOEL19 March 2019
- MAATSCHAPPELIJKE ZETEL17 February 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR
Quick answers on KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR's identity, contact details and official CBE information.
What is KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR's enterprise number (CBE)?
What is KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR's VAT number?
Where is KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR's registered office?
What is KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR's legal form?
When was KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR incorporated?
Is KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR still active?
What is KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR's main activity?
Which official notices concern KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR?
Is KRISTINA VINDEVOGEL GERECHTSDEURWAARDERSKANTOOR subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2019
- 2014
- 2003
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 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
Similar companies
Same business sector and geographic area.
Peter Verhamme Sophie Coudron
GROEP Karel LACQUET
EQI
DIRK LEJEUNE CONSULT
Molensloot
ADVOCATENKANTOOR JAN ENGELEN
Stardo Legal
KOBE JANSSEUNE
Keerekewere
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.