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Company record · Koekelberg
Belgian companySituation normaleAssociation sans but lucratif

ENTITY COLLECTIVE

Enterprise number
1009.558.776
VAT number
BE1009558776
Registered office
Avenue de Jette 70, 1081 Koekelberg
Incorporated on
22 May 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ENTITY COLLECTIVE is a Belgian company (Association sans but lucratif) whose registered office is established at 1081 Koekelberg. Its main activity falls under “Formation professionnelle” (NACE 85592).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
22 May 2024
Main activity (NACE)
85592Formation professionnelle

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Formation professionnelle”), ENTITY COLLECTIVE may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 ENTITY COLLECTIVE 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.

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 ENTITY COLLECTIVE

Quick answers on ENTITY COLLECTIVE's identity, contact details and official CBE information.

What is ENTITY COLLECTIVE's enterprise number (CBE)?
ENTITY COLLECTIVE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1009558776. This unique number identifies the company with every Belgian administration.
What is ENTITY COLLECTIVE's VAT number?
ENTITY COLLECTIVE's intra-Community VAT number is BE1009558776. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ENTITY COLLECTIVE's registered office?
ENTITY COLLECTIVE's registered office is located at Avenue de Jette 70, 1081 Koekelberg, Belgium. This address is the official one declared with the CBE.
What is ENTITY COLLECTIVE's legal form?
ENTITY COLLECTIVE is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ENTITY COLLECTIVE incorporated?
ENTITY COLLECTIVE was entered in the Crossroads Bank for Enterprises on 22 May 2024. This date is the official start of activity declared with the CBE.
Is ENTITY COLLECTIVE still active?
Yes, ENTITY COLLECTIVE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ENTITY COLLECTIVE's main activity?
ENTITY COLLECTIVE's declared main activity is: Formation professionnelle (NACE code 85592). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern ENTITY COLLECTIVE?
2 official notices about ENTITY COLLECTIVE 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 ENTITY COLLECTIVE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ENTITY COLLECTIVE (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 10 October 2025Appointments · ResignationsView the notice25129099
  2. 2024
    1. 30 May 2024IncorporationView the notice24082337

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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