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Company record · Merelbeke
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

SFEER-INVEST

Enterprise number
0898.080.834
VAT number
BE0898080834
Registered office
Bergstraat 58, 9820 Merelbeke
Incorporated on
22 May 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SFEER-INVEST is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9820 Merelbeke. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
22 May 2008
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

3 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 entityReal estate agent / building manager

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), SFEER-INVEST 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 SFEER-INVEST 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?

    Declared bankrupt· 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
Merelbeke

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Bergstraat 58
9820 Merelbeke
Map
Establishment2171.100.124
Paul Parmentierlaan 61
8300 Knokke-Heist
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 SFEER-INVEST

Quick answers on SFEER-INVEST's identity, contact details and official CBE information.

What is SFEER-INVEST's enterprise number (CBE)?
SFEER-INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0898080834. This unique number identifies the company with every Belgian administration.
What is SFEER-INVEST's VAT number?
SFEER-INVEST's intra-Community VAT number is BE0898080834. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SFEER-INVEST's registered office?
SFEER-INVEST's registered office is located at Bergstraat 58, 9820 Merelbeke, Belgium. This address is the official one declared with the CBE.
What is SFEER-INVEST's legal form?
SFEER-INVEST is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SFEER-INVEST incorporated?
SFEER-INVEST was entered in the Crossroads Bank for Enterprises on 22 May 2008. This date is the official start of activity declared with the CBE.
Is SFEER-INVEST still active?
Yes, SFEER-INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SFEER-INVEST's main activity?
SFEER-INVEST's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SFEER-INVEST have?
SFEER-INVEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SFEER-INVEST?
8 official notices about SFEER-INVEST 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 SFEER-INVEST subject to anti-money-laundering obligations in Belgium?
Yes. SFEER-INVEST 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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 30 July 2014Registered officeView the notice14146632
  2. 2013
    1. 16 December 2013Registered officeView the notice13188056
  3. 2012
    1. 23 August 2012Appointments · ResignationsView the notice12145395
    2. 30 May 2012Registered officeView the notice12097637
  4. 2010
    1. 22 March 2010Registered officeView the notice10041601
  5. 2009
    1. 28 October 2009Registered office · Articles of association · Capital · Shares · Appointments · ResignationsView the notice09152382
    2. 13 February 2009Appointments · ResignationsView the notice09023751
  6. 2008
    1. 2 June 2008IncorporationView the notice08080117

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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