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Company record · Diest
Belgian companySituation normaleSociété en commandite simple

DEN ANKER BEHEER

Enterprise number
0890.646.278
VAT number
BE0890646278
Registered office
Demerstraat 51, 3290 Diest
Incorporated on
26 February 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DEN ANKER BEHEER is a Belgian company (Société en commandite simple) whose registered office is established at 3290 Diest. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
26 February 2007
Main activity (NACE)
68321Activités des syndics de biens immobiliers

Secondary activities

1 additional NACE code 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”), DEN ANKER BEHEER 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 DEN ANKER BEHEER 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

2 active establishment units declared with the CBE.

Implantation
Diest

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Demerstraat 51
3290 Diest
Map
Establishment2235.711.923
Demerstraat 51
3290 Diest
Map
Establishment 22301.788.917
Onze-Lieve-Vrouwstraat 98
3020 Herent
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 DEN ANKER BEHEER

Quick answers on DEN ANKER BEHEER's identity, contact details and official CBE information.

What is DEN ANKER BEHEER's enterprise number (CBE)?
DEN ANKER BEHEER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0890646278. This unique number identifies the company with every Belgian administration.
What is DEN ANKER BEHEER's VAT number?
DEN ANKER BEHEER's intra-Community VAT number is BE0890646278. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DEN ANKER BEHEER's registered office?
DEN ANKER BEHEER's registered office is located at Demerstraat 51, 3290 Diest, Belgium. This address is the official one declared with the CBE.
What is DEN ANKER BEHEER's legal form?
DEN ANKER BEHEER 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 DEN ANKER BEHEER incorporated?
DEN ANKER BEHEER was entered in the Crossroads Bank for Enterprises on 26 February 2007. This date is the official start of activity declared with the CBE.
Is DEN ANKER BEHEER still active?
Yes, DEN ANKER BEHEER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DEN ANKER BEHEER's main activity?
DEN ANKER BEHEER'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 DEN ANKER BEHEER have?
DEN ANKER BEHEER declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern DEN ANKER BEHEER?
3 official notices about DEN ANKER BEHEER 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 DEN ANKER BEHEER subject to anti-money-laundering obligations in Belgium?
Yes. DEN ANKER BEHEER 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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2013
    1. 27 March 2013Registered officeView the notice13049077
  2. 2012
    1. 10 August 2012Appointments · ResignationsView the notice12140352
  3. 2007
    1. 16 July 2007IncorporationView the notice07104321

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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