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Company record · Lint
Belgian companySituation normaleSociété à responsabilité limitée

SVW Advocaten

Enterprise number
1012.083.944
VAT number
BE1012083944
Registered office
Van Putlei 120, 2547 Lint
See the 3 companies at this address
Incorporated on
31 July 2024
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SVW Advocaten is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2547 Lint. Its main activity falls under “Activités des avocats” (NACE 69101).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
31 July 2024
Main activity (NACE)
69101Activités des avocats

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 obligationLawyer

Given its declared activity (“Activités des avocats”), SVW Advocaten may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

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 obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 28° 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 SVW Advocaten 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
Lint

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Van Putlei 120
2547 Lint
Map
Establishment2362.364.625
Van Putlei 120
2547 Lint
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 SVW Advocaten

Quick answers on SVW Advocaten's identity, contact details and official CBE information.

What is SVW Advocaten's enterprise number (CBE)?
SVW Advocaten's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1012083944. This unique number identifies the company with every Belgian administration.
What is SVW Advocaten's VAT number?
SVW Advocaten's intra-Community VAT number is BE1012083944. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SVW Advocaten's registered office?
SVW Advocaten's registered office is located at Van Putlei 120, 2547 Lint, Belgium. This address is the official one declared with the CBE.
What is SVW Advocaten's legal form?
SVW Advocaten is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SVW Advocaten incorporated?
SVW Advocaten was entered in the Crossroads Bank for Enterprises on 31 July 2024. This date is the official start of activity declared with the CBE.
Is SVW Advocaten still active?
Yes, SVW Advocaten is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SVW Advocaten's main activity?
SVW Advocaten's declared main activity is: Activités des avocats (NACE code 69101). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can SVW Advocaten be contacted?
You can contact SVW Advocaten through its website https://www.advocaatvanwesemael.be. These details come from the public information declared with the CBE.
How many establishments does SVW Advocaten have?
SVW Advocaten declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SVW Advocaten?
1 official notice about SVW Advocaten 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 SVW Advocaten subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SVW Advocaten (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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. 2 August 2024IncorporationView the notice24420385

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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