Notaris Eva Van Baeveghem, notarisvennootschap
- 1028.616.011
- BE1028616011
- Rue Charles Vandendooren 12, 9600 Ronse
- See the 2 companies at this address
- 3 October 2025
Profile
Official information from the CBE (FPS Economy).
Notaris Eva Van Baeveghem, notarisvennootschap is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9600 Ronse. Its main activity falls under “Activités des sièges sociaux” (NACE 70100).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 October 2025
- Main activity (NACE)
- 70100Activités des sièges sociaux
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.
Given its declared activity (“Activités des sièges sociaux”), Notaris Eva Van Baeveghem, notarisvennootschap 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.
- 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
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 Notaris Eva Van Baeveghem, notarisvennootschap 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
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 analysisThis 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 Notaris Eva Van Baeveghem, notarisvennootschap
Quick answers on Notaris Eva Van Baeveghem, notarisvennootschap's identity, contact details and official CBE information.
What is Notaris Eva Van Baeveghem, notarisvennootschap's enterprise number (CBE)?
What is Notaris Eva Van Baeveghem, notarisvennootschap's VAT number?
Where is Notaris Eva Van Baeveghem, notarisvennootschap's registered office?
What is Notaris Eva Van Baeveghem, notarisvennootschap's legal form?
When was Notaris Eva Van Baeveghem, notarisvennootschap incorporated?
Is Notaris Eva Van Baeveghem, notarisvennootschap still active?
What is Notaris Eva Van Baeveghem, notarisvennootschap's main activity?
How many establishments does Notaris Eva Van Baeveghem, notarisvennootschap have?
Which official notices concern Notaris Eva Van Baeveghem, notarisvennootschap?
Is Notaris Eva Van Baeveghem, notarisvennootschap subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 2025
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 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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