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

H2V

Enterprise number
1025.284.654
VAT number
BE1025284654
Registered office
Proostdijkstraat 28, 8630 Veurne
See the 4 companies at this address
Incorporated on
8 July 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

H2V is a Belgian company (Société en commandite) whose registered office is established at 8630 Veurne. 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 July 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”), H2V 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 H2V 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
Veurne

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Proostdijkstraat 28
8630 Veurne
Map
Establishment2376.190.489
Proostdijkstraat 28
8630 Veurne
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 H2V

Quick answers on H2V's identity, contact details and official CBE information.

What is H2V's enterprise number (CBE)?
H2V's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1025284654. This unique number identifies the company with every Belgian administration.
What is H2V's VAT number?
H2V's intra-Community VAT number is BE1025284654. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is H2V's registered office?
H2V's registered office is located at Proostdijkstraat 28, 8630 Veurne, Belgium. This address is the official one declared with the CBE.
What is H2V's legal form?
H2V 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 H2V incorporated?
H2V was entered in the Crossroads Bank for Enterprises on 8 July 2025. This date is the official start of activity declared with the CBE.
Is H2V still active?
Yes, H2V is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is H2V's main activity?
H2V'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 H2V have?
H2V declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern H2V?
1 official notice about H2V 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 H2V subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. H2V (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
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 15 July 2025IncorporationView the notice25089801

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.

Kramic

0742.923.592
8630 Veurne

Ca-Ba Invest

0771.433.575
8630 Veurne

MONEIN

0892.531.642
8630 Veurne

CELICE

1025.284.060
8630 Veurne

NiRo

1032.879.061
8630 Veurne

BEPA BAGRO

0476.329.386
8630 Veurne

Maron

0683.742.409
8630 Veurne

BePart

1028.058.260
8630 Veurne

CLAREBOUT OFFICE SUPPORT

0472.790.866
8630 Veurne
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.