Skip to main content
Demo
Company record · Waregem
Belgian companySituation normaleSociété en commandite simple

Fiscaal kantoor Collard-Bovy

Enterprise number
0887.347.486
VAT number
BE0887347486
Registered office
Schoendalestraat 53, 8793 Waregem
Incorporated on
19 February 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Fiscaal kantoor Collard-Bovy is a Belgian company (Société en commandite simple) whose registered office is established at 8793 Waregem. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
19 February 2007
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), Fiscaal kantoor Collard-Bovy 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 Fiscaal kantoor Collard-Bovy 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
Waregem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Schoendalestraat 53
8793 Waregem
Map
Establishment2180.069.852
Schoendalestraat 53
8793 Waregem
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 Fiscaal kantoor Collard-Bovy

Quick answers on Fiscaal kantoor Collard-Bovy's identity, contact details and official CBE information.

What is Fiscaal kantoor Collard-Bovy's enterprise number (CBE)?
Fiscaal kantoor Collard-Bovy's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0887347486. This unique number identifies the company with every Belgian administration.
What is Fiscaal kantoor Collard-Bovy's VAT number?
Fiscaal kantoor Collard-Bovy's intra-Community VAT number is BE0887347486. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Fiscaal kantoor Collard-Bovy's registered office?
Fiscaal kantoor Collard-Bovy's registered office is located at Schoendalestraat 53, 8793 Waregem, Belgium. This address is the official one declared with the CBE.
What is Fiscaal kantoor Collard-Bovy's legal form?
Fiscaal kantoor Collard-Bovy 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 Fiscaal kantoor Collard-Bovy incorporated?
Fiscaal kantoor Collard-Bovy was entered in the Crossroads Bank for Enterprises on 19 February 2007. This date is the official start of activity declared with the CBE.
Is Fiscaal kantoor Collard-Bovy still active?
Yes, Fiscaal kantoor Collard-Bovy is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Fiscaal kantoor Collard-Bovy's main activity?
Fiscaal kantoor Collard-Bovy'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 Fiscaal kantoor Collard-Bovy have?
Fiscaal kantoor Collard-Bovy declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Fiscaal kantoor Collard-Bovy?
3 official notices about Fiscaal kantoor Collard-Bovy 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 Fiscaal kantoor Collard-Bovy subject to anti-money-laundering obligations in Belgium?
Yes. Fiscaal kantoor Collard-Bovy 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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 13 June 2022Articles of association · Appointments · Resignations · MiscellaneousView the notice22069575
  2. 2009
    1. 28 August 2009Registered officeView the notice09123236
  3. 2007
    1. 27 February 2007IncorporationView the notice07032922

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.

WDV ACCOUNTANTSKANTOOR

0438.992.801
8793 Waregem

ETHICA CONSULTING

0550.521.025
8793 Waregem

JR Fisc

0775.563.696
8793 Waregem

JDS-Consult

0779.509.519
8793 Waregem

DAGO-Invest

0803.267.886
8793 Waregem

VAN WEEHAEGHE YVES

0473.683.860
8793 Waregem

WOUTER COPPENS

0803.437.043
8793 Waregem

KANTOOR AERTS

0400.636.625
3000 Leuven

CALLENS & DENYS

0401.223.177
7700 Mouscron
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.