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Company record · Halen
Belgian companySituation normaleSociété en commandite

Aptullah Allin

Enterprise number
1027.458.840
VAT number
BE1027458840
Registered office
Staatsbaan 48, 3545 Halen
Incorporated on
10 September 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Aptullah Allin is a Belgian company (Société en commandite) whose registered office is established at 3545 Halen. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
10 September 2025
Main activity (NACE)
41001Construction générale de bâtiments résidentiels

Secondary activities

3 additional NACE codes 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Construction générale de bâtiments résidentiels”), Aptullah Allin 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 Aptullah Allin 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
Halen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Staatsbaan 48
3545 Halen
Map
Establishment2378.015.970
Staatsbaan 48
3545 Halen
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 Aptullah Allin

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

What is Aptullah Allin's enterprise number (CBE)?
Aptullah Allin's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1027458840. This unique number identifies the company with every Belgian administration.
What is Aptullah Allin's VAT number?
Aptullah Allin's intra-Community VAT number is BE1027458840. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Aptullah Allin's registered office?
Aptullah Allin's registered office is located at Staatsbaan 48, 3545 Halen, Belgium. This address is the official one declared with the CBE.
What is Aptullah Allin's legal form?
Aptullah Allin 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 Aptullah Allin incorporated?
Aptullah Allin was entered in the Crossroads Bank for Enterprises on 10 September 2025. This date is the official start of activity declared with the CBE.
Is Aptullah Allin still active?
Yes, Aptullah Allin is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Aptullah Allin's main activity?
Aptullah Allin's declared main activity is: Construction générale de bâtiments résidentiels (NACE code 41001). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Aptullah Allin have?
Aptullah Allin declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Aptullah Allin?
1 official notice about Aptullah Allin 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 Aptullah Allin subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Aptullah Allin (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. 12 September 2025IncorporationView the notice25355281

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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