Skip to main content
Demo
Company record · Gent
Belgian companySituation normaleSociété en commandite

Fabian Briclet - Bedrijfsrevisor

Enterprise number
1007.345.295
VAT number
BE1007345295
Registered office
Arthur Van Laethemstraat 19, 9050 Gent
Incorporated on
20 March 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Fabian Briclet - Bedrijfsrevisor is a Belgian company (Société en commandite) whose registered office is established at 9050 Gent. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
20 March 2024
Main activity (NACE)
69203Activités des réviseurs d'entreprises

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 réviseurs d'entreprises”), Fabian Briclet - Bedrijfsrevisor 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 Fabian Briclet - Bedrijfsrevisor 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
Gent

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Arthur Van Laethemstraat 19
9050 Gent
Map
Establishment2357.661.016
Arthur Van Laethemstraat 19
9050 Gent
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 Fabian Briclet - Bedrijfsrevisor

Quick answers on Fabian Briclet - Bedrijfsrevisor's identity, contact details and official CBE information.

What is Fabian Briclet - Bedrijfsrevisor's enterprise number (CBE)?
Fabian Briclet - Bedrijfsrevisor's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1007345295. This unique number identifies the company with every Belgian administration.
What is Fabian Briclet - Bedrijfsrevisor's VAT number?
Fabian Briclet - Bedrijfsrevisor's intra-Community VAT number is BE1007345295. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Fabian Briclet - Bedrijfsrevisor's registered office?
Fabian Briclet - Bedrijfsrevisor's registered office is located at Arthur Van Laethemstraat 19, 9050 Gent, Belgium. This address is the official one declared with the CBE.
What is Fabian Briclet - Bedrijfsrevisor's legal form?
Fabian Briclet - Bedrijfsrevisor 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 Fabian Briclet - Bedrijfsrevisor incorporated?
Fabian Briclet - Bedrijfsrevisor was entered in the Crossroads Bank for Enterprises on 20 March 2024. This date is the official start of activity declared with the CBE.
Is Fabian Briclet - Bedrijfsrevisor still active?
Yes, Fabian Briclet - Bedrijfsrevisor is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Fabian Briclet - Bedrijfsrevisor's main activity?
Fabian Briclet - Bedrijfsrevisor's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Fabian Briclet - Bedrijfsrevisor have?
Fabian Briclet - Bedrijfsrevisor declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Fabian Briclet - Bedrijfsrevisor?
1 official notice about Fabian Briclet - Bedrijfsrevisor 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 Fabian Briclet - Bedrijfsrevisor subject to anti-money-laundering obligations in Belgium?
Yes. Fabian Briclet - Bedrijfsrevisor 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. 2024
    1. 22 March 2024IncorporationView the notice24379579

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.

CLN Management & Consulting

0765.553.395
9050 Gent

STIMAA-VAN DEN BOSSCHE

0434.531.492
9050 Gent

FISCO

0440.321.008
9050 Gent

ADMIN - BURO

0458.297.185
9050 Gent

BOEKHOUDKANTOOR DIRK BOON

0463.987.523
9050 Gent

INFO NAVIGATOR

0464.026.323
9050 Gent

REFIBO

0475.280.303
9050 Gent

liberoo Gent

0479.656.585
9050 Gent

ASL FIBO CONSULTING SLOCK

0641.991.827
9050 Gent
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.