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

Huppertz STB

Enterprise number
1012.512.922
VAT number
BE1012512922
Registered office
Medell,Deller Weg 167, 4770 Amel
See the 8 companies at this address
Incorporated on
14 August 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Huppertz STB is a Belgian company (Société en commandite) whose registered office is established at 4770 Amel. Its main activity falls under “Autres activités fiscales” (NACE 69209).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
14 August 2024
Main activity (NACE)
69209Autres activités fiscales

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 (“Autres activités fiscales”), Huppertz STB 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 Huppertz STB 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
Amel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Medell,Deller Weg 167
4770 Amel
Map
Establishment2362.538.334
Medell,Deller Weg 167
4770 Amel
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 Huppertz STB

Quick answers on Huppertz STB's identity, contact details and official CBE information.

What is Huppertz STB's enterprise number (CBE)?
Huppertz STB's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1012512922. This unique number identifies the company with every Belgian administration.
What is Huppertz STB's VAT number?
Huppertz STB's intra-Community VAT number is BE1012512922. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Huppertz STB's registered office?
Huppertz STB's registered office is located at Medell,Deller Weg 167, 4770 Amel, Belgium. This address is the official one declared with the CBE.
What is Huppertz STB's legal form?
Huppertz STB 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 Huppertz STB incorporated?
Huppertz STB was entered in the Crossroads Bank for Enterprises on 14 August 2024. This date is the official start of activity declared with the CBE.
Is Huppertz STB still active?
Yes, Huppertz STB is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Huppertz STB's main activity?
Huppertz STB's declared main activity is: Autres activités fiscales (NACE code 69209). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Huppertz STB have?
Huppertz STB declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Huppertz STB?
1 official notice about Huppertz STB 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 Huppertz STB subject to anti-money-laundering obligations in Belgium?
Yes. Huppertz STB 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. 19 August 2024IncorporationView the notice24422728

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.

Steuerberatung N.HILGER

0737.555.336
4770 Amel

DE BRIEKE

0421.923.967
8890 Moorslede

JSCo

0424.842.182
1780 Wemmel

Steuerberatungsgesellschaft Schnelting & Huppertz

0547.786.219
4770 Amel

YS Projects

0644.587.071
4770 Amel

Huppertz SB

0700.745.321
4770 Amel

DE BIE GUY & CIE COMM. V

0431.137.779
9300 Aalst

B4YOU CONSULT

0403.169.612
1420 Braine-l'Alleud

Wherco

0405.084.767
9160 Lokeren
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.