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Company record · Essen
Belgian companySituation normaleSociété à responsabilité limitée

KWINTESSENS ADVIES

Enterprise number
1026.614.643
VAT number
BE1026614643
Registered office
Oude Baan 97, 2910 Essen
Incorporated on
19 August 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

KWINTESSENS ADVIES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2910 Essen. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 August 2025
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • KWINTESSENS

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)”), KWINTESSENS ADVIES 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 KWINTESSENS ADVIES 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.

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 KWINTESSENS ADVIES

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

What is KWINTESSENS ADVIES's enterprise number (CBE)?
KWINTESSENS ADVIES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1026614643. This unique number identifies the company with every Belgian administration.
What is KWINTESSENS ADVIES's VAT number?
KWINTESSENS ADVIES's intra-Community VAT number is BE1026614643. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KWINTESSENS ADVIES's registered office?
KWINTESSENS ADVIES's registered office is located at Oude Baan 97, 2910 Essen, Belgium. This address is the official one declared with the CBE.
What is KWINTESSENS ADVIES's legal form?
KWINTESSENS ADVIES 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 KWINTESSENS ADVIES incorporated?
KWINTESSENS ADVIES was entered in the Crossroads Bank for Enterprises on 19 August 2025. This date is the official start of activity declared with the CBE.
Is KWINTESSENS ADVIES still active?
Yes, KWINTESSENS ADVIES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KWINTESSENS ADVIES's main activity?
KWINTESSENS ADVIES'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.
Which official notices concern KWINTESSENS ADVIES?
2 official notices about KWINTESSENS ADVIES are 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 KWINTESSENS ADVIES subject to anti-money-laundering obligations in Belgium?
Yes. KWINTESSENS ADVIES 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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 24 October 2025Appointments · ResignationsView the notice25134833
    2. 21 August 2025IncorporationView the notice25351278

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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