Skip to main content
Demo
Company record · Wevelgem
Belgian companySituation normaleSociété en nom collectif

BOFIS SD

Enterprise number
0891.281.035
VAT number
BE0891281035
Registered office
Warandestraat 19, 8560 Wevelgem
Incorporated on
6 August 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BOFIS SD is a Belgian company (Société en nom collectif) whose registered office is established at 8560 Wevelgem. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
6 August 2007
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), BOFIS SD 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 BOFIS SD 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
Wevelgem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Warandestraat 19
8560 Wevelgem
Map
Establishment2243.581.195
Warandestraat 19
8560 Wevelgem
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 BOFIS SD

Quick answers on BOFIS SD's identity, contact details and official CBE information.

What is BOFIS SD's enterprise number (CBE)?
BOFIS SD's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0891281035. This unique number identifies the company with every Belgian administration.
What is BOFIS SD's VAT number?
BOFIS SD's intra-Community VAT number is BE0891281035. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BOFIS SD's registered office?
BOFIS SD's registered office is located at Warandestraat 19, 8560 Wevelgem, Belgium. This address is the official one declared with the CBE.
What is BOFIS SD's legal form?
BOFIS SD is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BOFIS SD incorporated?
BOFIS SD was entered in the Crossroads Bank for Enterprises on 6 August 2007. This date is the official start of activity declared with the CBE.
Is BOFIS SD still active?
Yes, BOFIS SD is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BOFIS SD's main activity?
BOFIS SD'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 BOFIS SD have?
BOFIS SD declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BOFIS SD?
6 official notices about BOFIS SD 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 BOFIS SD subject to anti-money-laundering obligations in Belgium?
Yes. BOFIS SD 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2015
    1. 20 July 2015Registered office · Company name · Articles of association · General meeting · Appointments · ResignationsView the notice15104638
    2. 14 July 2015General meeting · Financial yearView the notice15100948
  2. 2013
    1. 19 June 2013Registered officeView the notice13093109
    2. 27 February 2013Registered office · MiscellaneousView the notice13034313
  3. 2009
    1. 21 April 2009Appointments · ResignationsView the notice09057637
  4. 2007
    1. 14 August 2007IncorporationView the notice07121001

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.

Dekiere Koen boekhouding

0597.820.502
8560 Wevelgem

VICK-kantoorwerken

0459.761.687
8560 Wevelgem

FIDEXCO

0420.897.054
8560 Wevelgem

VSDC-fb

0877.925.521
8560 Wevelgem

MAUN

0544.518.705
8560 Wevelgem

Another Vision

0680.718.086
8560 Wevelgem

Xifra

0730.916.774
8560 Wevelgem

Pieter Deré

0746.758.656
8560 Wevelgem

SANES

0789.739.059
8560 Wevelgem
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.