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Company record · Antwerpen
Belgian companySituation normaleSociété en commandite simple

ACCOUNTING IDEAS

Enterprise number
0895.418.282
VAT number
BE0895418282
Registered office
Frankrijklei 5, 2000 Antwerpen
See the 209 companies at this address
Incorporated on
1 February 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ACCOUNTING IDEAS is a Belgian company (Société en commandite simple) whose registered office is established at 2000 Antwerpen, inside the business centre Silversquare. 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
1 February 2008
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • Ac_ID

Secondary activities

3 additional NACE codes declared.

Domiciliation

Business centre hosting this company's registered office.

Silversquare
silversquare.eu180 entities at this address
See the centre

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)”), ACCOUNTING IDEAS 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 ACCOUNTING IDEAS 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Frankrijklei 5
2000 Antwerpen
Map
Establishment2300.776.850
Frankrijklei 5
2000 Antwerpen
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 ACCOUNTING IDEAS

Quick answers on ACCOUNTING IDEAS's identity, contact details and official CBE information.

What is ACCOUNTING IDEAS's enterprise number (CBE)?
ACCOUNTING IDEAS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0895418282. This unique number identifies the company with every Belgian administration.
What is ACCOUNTING IDEAS's VAT number?
ACCOUNTING IDEAS's intra-Community VAT number is BE0895418282. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ACCOUNTING IDEAS's registered office?
ACCOUNTING IDEAS's registered office is located at Frankrijklei 5, 2000 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is ACCOUNTING IDEAS's legal form?
ACCOUNTING IDEAS 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 ACCOUNTING IDEAS incorporated?
ACCOUNTING IDEAS was entered in the Crossroads Bank for Enterprises on 1 February 2008. This date is the official start of activity declared with the CBE.
Is ACCOUNTING IDEAS still active?
Yes, ACCOUNTING IDEAS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ACCOUNTING IDEAS's main activity?
ACCOUNTING IDEAS'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 ACCOUNTING IDEAS have?
ACCOUNTING IDEAS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ACCOUNTING IDEAS?
6 official notices about ACCOUNTING IDEAS 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 ACCOUNTING IDEAS subject to anti-money-laundering obligations in Belgium?
Yes. ACCOUNTING IDEAS 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. 2025
    1. 30 June 2025Registered officeView the notice25081611
  2. 2024
    1. 15 April 2024Registered officeView the notice24061154
  3. 2019
    1. 10 May 2019Registered officeView the notice19063565
  4. 2015
    1. 23 July 2015Registered officeView the notice15106514
  5. 2014
    1. 3 October 2014Registered office · Company name · Corporate purpose · Articles of associationView the notice14180300
  6. 2008
    1. 12 February 2008IncorporationView the notice08023860

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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