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Company record · De Panne
Belgian companySituation normaleSociété en commandite simple

Van den Kerkhof Steve

Enterprise number
0875.740.447
VAT number
BE0875740447
Registered office
A. Dumontlaan 15, 8660 De Panne
See the 2 companies at this address
Incorporated on
26 August 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Van den Kerkhof Steve is a Belgian company (Société en commandite simple) whose registered office is established at 8660 De Panne. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
26 August 2005
Main activity (NACE)
64210Activités de société holding

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 obligationCompany service provider (potential)

Given its declared activity (“Activités de société holding”), Van den Kerkhof Steve may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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 obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Van den Kerkhof Steve 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
De Panne

1 establishment · 1 municipality

Registered office1 establishment
Registered office
A. Dumontlaan 15
8660 De Panne
Map
Establishment2149.277.302
A. Dumontlaan 15
8660 De Panne
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 Van den Kerkhof Steve

Quick answers on Van den Kerkhof Steve's identity, contact details and official CBE information.

What is Van den Kerkhof Steve's enterprise number (CBE)?
Van den Kerkhof Steve's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0875740447. This unique number identifies the company with every Belgian administration.
What is Van den Kerkhof Steve's VAT number?
Van den Kerkhof Steve's intra-Community VAT number is BE0875740447. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Van den Kerkhof Steve's registered office?
Van den Kerkhof Steve's registered office is located at A. Dumontlaan 15, 8660 De Panne, Belgium. This address is the official one declared with the CBE.
What is Van den Kerkhof Steve's legal form?
Van den Kerkhof Steve is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Van den Kerkhof Steve incorporated?
Van den Kerkhof Steve was entered in the Crossroads Bank for Enterprises on 26 August 2005. This date is the official start of activity declared with the CBE.
Is Van den Kerkhof Steve still active?
Yes, Van den Kerkhof Steve is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Van den Kerkhof Steve's main activity?
Van den Kerkhof Steve's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Van den Kerkhof Steve have?
Van den Kerkhof Steve declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Van den Kerkhof Steve?
6 official notices about Van den Kerkhof Steve 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 Van den Kerkhof Steve subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Van den Kerkhof Steve (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 10 July 2023Articles of association · General meeting · Financial yearView the notice23087614
    2. 27 April 2023Corporate purpose · Articles of associationView the notice23056951
  2. 2016
    1. 21 September 2016Articles of associationView the notice16130648
  3. 2014
    1. 16 May 2014Articles of association · Capital · SharesView the notice14100665
  4. 2009
    1. 21 December 2009General meeting · Financial yearView the notice09179858
  5. 2005
    1. 2 September 2005IncorporationView the notice05124961

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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