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Company record · Wetteren
Belgian companySituation normaleSociété en commandite

Mala Advice

Enterprise number
1018.302.832
VAT number
BE1018302832
Registered office
Schooldreef 21, 9230 Wetteren
See the 2 companies at this address
Incorporated on
6 January 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Mala Advice is a Belgian company (Société en commandite) whose registered office is established at 9230 Wetteren. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
6 January 2025
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

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 experts-comptables (fiscalistes) (certifiés)”), Mala Advice 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 Mala Advice 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
Wetteren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Schooldreef 21
9230 Wetteren
Map
Establishment2368.726.934
Schooldreef 21
9230 Wetteren
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 Mala Advice

Quick answers on Mala Advice's identity, contact details and official CBE information.

What is Mala Advice's enterprise number (CBE)?
Mala Advice's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1018302832. This unique number identifies the company with every Belgian administration.
What is Mala Advice's VAT number?
Mala Advice's intra-Community VAT number is BE1018302832. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Mala Advice's registered office?
Mala Advice's registered office is located at Schooldreef 21, 9230 Wetteren, Belgium. This address is the official one declared with the CBE.
What is Mala Advice's legal form?
Mala Advice 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 Mala Advice incorporated?
Mala Advice was entered in the Crossroads Bank for Enterprises on 6 January 2025. This date is the official start of activity declared with the CBE.
Is Mala Advice still active?
Yes, Mala Advice is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Mala Advice's main activity?
Mala Advice's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Mala Advice have?
Mala Advice declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Mala Advice?
1 official notice about Mala Advice 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 Mala Advice subject to anti-money-laundering obligations in Belgium?
Yes. Mala Advice 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. 2025
    1. 8 January 2025IncorporationView the notice25301498

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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