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Company record · Charleroi
Belgian companySituation normaleSociété à responsabilité limitée

Etude des Notaires COSCIA

Enterprise number
1022.971.205
VAT number
BE1022971205
Registered office
Rue de Beaumont 41, 6030 Charleroi
Incorporated on
5 May 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Etude des Notaires COSCIA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6030 Charleroi. Its main activity falls under “Activités des notaires” (NACE 69102).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
5 May 2025
Main activity (NACE)
69102Activités des notaires

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 entityNotary

Given its declared activity (“Activités des notaires”), Etude des Notaires COSCIA belongs to a profession expressly covered by Belgian anti-money-laundering law.

Notaries are expressly among the entities covered by Belgian anti-money-laundering law.

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, 26° 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 Etude des Notaires COSCIA 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Beaumont 41
6030 Charleroi
Map
Establishment2373.525.266
Rue de Beaumont 41
6030 Charleroi
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 Etude des Notaires COSCIA

Quick answers on Etude des Notaires COSCIA's identity, contact details and official CBE information.

What is Etude des Notaires COSCIA's enterprise number (CBE)?
Etude des Notaires COSCIA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1022971205. This unique number identifies the company with every Belgian administration.
What is Etude des Notaires COSCIA's VAT number?
Etude des Notaires COSCIA's intra-Community VAT number is BE1022971205. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Etude des Notaires COSCIA's registered office?
Etude des Notaires COSCIA's registered office is located at Rue de Beaumont 41, 6030 Charleroi, Belgium. This address is the official one declared with the CBE.
What is Etude des Notaires COSCIA's legal form?
Etude des Notaires COSCIA 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 Etude des Notaires COSCIA incorporated?
Etude des Notaires COSCIA was entered in the Crossroads Bank for Enterprises on 5 May 2025. This date is the official start of activity declared with the CBE.
Is Etude des Notaires COSCIA still active?
Yes, Etude des Notaires COSCIA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Etude des Notaires COSCIA's main activity?
Etude des Notaires COSCIA's declared main activity is: Activités des notaires (NACE code 69102). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Etude des Notaires COSCIA have?
Etude des Notaires COSCIA declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Etude des Notaires COSCIA?
1 official notice about Etude des Notaires COSCIA 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 Etude des Notaires COSCIA subject to anti-money-laundering obligations in Belgium?
Yes. Etude des Notaires COSCIA belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Notary). 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. 9 May 2025IncorporationView the notice25330579

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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