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Company record · Lochristi
Belgian companySituation normaleSociété à responsabilité limitée

DR. CHARLOTTE TEGENBOSCH

Enterprise number
1014.929.410
VAT number
BE1014929410
Registered office
Moleneinde 16, 9080 Lochristi
See the 4 companies at this address
Incorporated on
10 October 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DR. CHARLOTTE TEGENBOSCH is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9080 Lochristi. Its main activity falls under “Activités de médecine spécialisée” (NACE 86220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 October 2024
Main activity (NACE)
86220Activités de médecine spécialisée

Secondary activities

5 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 (“Activités de médecine spécialisée”), DR. CHARLOTTE TEGENBOSCH 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 DR. CHARLOTTE TEGENBOSCH 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
Lochristi

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Moleneinde 16
9080 Lochristi
Map
Establishment2364.963.136
Gentbruggekouter 75
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 DR. CHARLOTTE TEGENBOSCH

Quick answers on DR. CHARLOTTE TEGENBOSCH's identity, contact details and official CBE information.

What is DR. CHARLOTTE TEGENBOSCH's enterprise number (CBE)?
DR. CHARLOTTE TEGENBOSCH's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1014929410. This unique number identifies the company with every Belgian administration.
What is DR. CHARLOTTE TEGENBOSCH's VAT number?
DR. CHARLOTTE TEGENBOSCH's intra-Community VAT number is BE1014929410. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DR. CHARLOTTE TEGENBOSCH's registered office?
DR. CHARLOTTE TEGENBOSCH's registered office is located at Moleneinde 16, 9080 Lochristi, Belgium. This address is the official one declared with the CBE.
What is DR. CHARLOTTE TEGENBOSCH's legal form?
DR. CHARLOTTE TEGENBOSCH 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 DR. CHARLOTTE TEGENBOSCH incorporated?
DR. CHARLOTTE TEGENBOSCH was entered in the Crossroads Bank for Enterprises on 10 October 2024. This date is the official start of activity declared with the CBE.
Is DR. CHARLOTTE TEGENBOSCH still active?
Yes, DR. CHARLOTTE TEGENBOSCH is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DR. CHARLOTTE TEGENBOSCH's main activity?
DR. CHARLOTTE TEGENBOSCH's declared main activity is: Activités de médecine spécialisée (NACE code 86220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DR. CHARLOTTE TEGENBOSCH have?
DR. CHARLOTTE TEGENBOSCH declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DR. CHARLOTTE TEGENBOSCH?
1 official notice about DR. CHARLOTTE TEGENBOSCH 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 DR. CHARLOTTE TEGENBOSCH subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DR. CHARLOTTE TEGENBOSCH (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. 2026
    1. 10 September 2026Registered office moved·Gentbruggekouter 75 bte A003, 9050 GentMoleneinde 16, 9080 LochristiRegistry
  2. 2024
    1. 14 October 2024IncorporationView the notice24436048

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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.

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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