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Company record · Kortemark
Belgian companySituation normaleSociété en commandite

Emiel Puype

Enterprise number
1002.167.277
VAT number
BE1002167277
Registered office
Koekelarestraat 11, 8610 Kortemark
See the 4 companies at this address
Incorporated on
10 November 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Emiel Puype is a Belgian company (Société en commandite) whose registered office is established at 8610 Kortemark. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
10 November 2023
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Company names

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

Abbreviation
  • EP

Secondary activities

6 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 entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), Emiel Puype 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 Emiel Puype 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
Kortemark

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Koekelarestraat 11
8610 Kortemark
Map
Establishment2352.865.850
Koekelarestraat 11
8610 Kortemark
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 Emiel Puype

Quick answers on Emiel Puype's identity, contact details and official CBE information.

What is Emiel Puype's enterprise number (CBE)?
Emiel Puype's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1002167277. This unique number identifies the company with every Belgian administration.
What is Emiel Puype's VAT number?
Emiel Puype's intra-Community VAT number is BE1002167277. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Emiel Puype's registered office?
Emiel Puype's registered office is located at Koekelarestraat 11, 8610 Kortemark, Belgium. This address is the official one declared with the CBE.
What is Emiel Puype's legal form?
Emiel Puype is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Emiel Puype incorporated?
Emiel Puype was entered in the Crossroads Bank for Enterprises on 10 November 2023. This date is the official start of activity declared with the CBE.
Is Emiel Puype still active?
Yes, Emiel Puype is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Emiel Puype's main activity?
Emiel Puype'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 Emiel Puype have?
Emiel Puype declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Emiel Puype?
1 official notice about Emiel Puype is 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 Emiel Puype subject to anti-money-laundering obligations in Belgium?
Yes. Emiel Puype 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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 14 November 2023IncorporationView the notice23426142

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

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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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