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Company record · Maldegem
Belgian companySituation normaleSociété en commandite

BRUWE CONSTRUCT

Enterprise number
1023.142.043
VAT number
BE1023142043
Registered office
Oude Staatsbaan 141, 9991 Maldegem
See the 2 companies at this address
Incorporated on
8 May 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

BRUWE CONSTRUCT is a Belgian company (Société en commandite) whose registered office is established at 9991 Maldegem. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
8 May 2025
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

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 conseil pour les affaires et autre conseil de gestion”), BRUWE CONSTRUCT 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 BRUWE CONSTRUCT 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
Maldegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Oude Staatsbaan 141
9991 Maldegem
Map
Establishment2373.547.042
Oude Staatsbaan 141
9991 Maldegem
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

First accounts not due yet

The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 BRUWE CONSTRUCT

Quick answers on BRUWE CONSTRUCT's identity, contact details and official CBE information.

What is BRUWE CONSTRUCT's enterprise number (CBE)?
BRUWE CONSTRUCT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1023142043. This unique number identifies the company with every Belgian administration.
What is BRUWE CONSTRUCT's VAT number?
BRUWE CONSTRUCT's intra-Community VAT number is BE1023142043. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BRUWE CONSTRUCT's registered office?
BRUWE CONSTRUCT's registered office is located at Oude Staatsbaan 141, 9991 Maldegem, Belgium. This address is the official one declared with the CBE.
What is BRUWE CONSTRUCT's legal form?
BRUWE CONSTRUCT 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 BRUWE CONSTRUCT incorporated?
BRUWE CONSTRUCT was entered in the Crossroads Bank for Enterprises on 8 May 2025. This date is the official start of activity declared with the CBE.
Is BRUWE CONSTRUCT still active?
Yes, BRUWE CONSTRUCT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BRUWE CONSTRUCT's main activity?
BRUWE CONSTRUCT's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BRUWE CONSTRUCT have?
BRUWE CONSTRUCT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BRUWE CONSTRUCT?
1 official notice about BRUWE CONSTRUCT 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 BRUWE CONSTRUCT subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. BRUWE CONSTRUCT (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
1 event
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10 AI-analysed dimensions are not shown.

  1. 2025
    1. 12 May 2025IncorporationView the notice25330965

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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