Crelan Aarschot
- 1028.766.756
- BE1028766756
- Schaluin 62, 3200 Aarschot
- See the 2 companies at this address
- 1 November 2025
Profile
Official information from the CBE (FPS Economy).
Crelan Aarschot is a Belgian company (Unité TVA) whose registered office is established at 3200 Aarschot. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2025
- Main activity (NACE)
- 66191Activités des agents et courtiers en services bancaires
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 agents et courtiers en services bancaires”), Crelan Aarschot belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- 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, 4° and following 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 Crelan Aarschot 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.
Frequently asked questions about Crelan Aarschot
Quick answers on Crelan Aarschot's identity, contact details and official CBE information.
What is Crelan Aarschot's enterprise number (CBE)?
What is Crelan Aarschot's VAT number?
Where is Crelan Aarschot's registered office?
What is Crelan Aarschot's legal form?
When was Crelan Aarschot incorporated?
Is Crelan Aarschot still active?
What is Crelan Aarschot's main activity?
Is Crelan Aarschot 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
Kantoor Janssens
Bank- en verzekeringsagent HAGELAND NOORD
IP-mobile
HK-Aarschot
BAUGNIES et Cie
Appeldoorn & Associés
Fin-Insure R
Zakenkantoor VCR
Serge LAMOCK Bureaux Conseils
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.