ADVOCATENKANTOOR OPSOMMER-VAN DEN BOSSCHE-DE BACKER
- 0888.996.387
- BE0888996387
- Simon De Paepestraat 19, 9700 Oudenaarde
- 24 April 2007
Profile
Official information from the CBE (FPS Economy).
ADVOCATENKANTOOR OPSOMMER-VAN DEN BOSSCHE-DE BACKER is a Belgian company (Société en nom collectif) whose registered office is established at 9700 Oudenaarde. Its main activity falls under “Activités des avocats” (NACE 69101).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 24 April 2007
- Main activity (NACE)
- 69101Activités des avocats
Company names
Official names in several languages: legal name, trade name, abbreviation.
- OVDB-advocatuur
Secondary activities
5 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 avocats”), ADVOCATENKANTOOR OPSOMMER-VAN DEN BOSSCHE-DE BACKER may be subject to anti-money-laundering obligations, under the conditions below.
Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.
Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).
- 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, 28° 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 ADVOCATENKANTOOR OPSOMMER-VAN DEN BOSSCHE-DE BACKER 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.
Establishments
2 active establishment units declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN3 June 2021
- ONTSLAGEN - BENOEMINGEN5 January 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ADVOCATENKANTOOR OPSOMMER-VAN DEN BOSSCHE-DE BACKER record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is ADVOCATENKANTOOR OPSOMMER-VAN DEN BOSSCHE-DE BACKER subject to anti-money-laundering obligations in Belgium?
Did ADVOCATENKANTOOR OPSOMMER-VAN DEN BOSSCHE-DE BACKER file its annual accounts on time?
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.
- 2024
- 12 November 2024Registered office · Legal form · Articles of association · Appointments · ResignationsView the notice24160704
- 2021
- 2013
- 12 June 2013Registered office · Company name · Articles of association · Capital · Shares · Appointments · ResignationsView the notice13088795
- 2010
- 2007
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.
PRAGMA-ADVOCATEN
DE 3 ADVOCATEN
Advocatenkantoor Blondeel & De Pessemier
Advocatenkantoor Frédéric Coryn
Elfri.be
Advocatenkantoor A. HEERMAN
ADVOCATENKANTOOR VYLS
ADVOCATENKANTOOR JAN OPSOMMER
Vander Schelden & Nottebaert
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.