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Company record · Ganshoren
Belgian companySituation normaleSociété en commandite

SVET.Consulting

Enterprise number
1032.059.115
VAT number
BE1032059115
Registered office
Avenue Charles-Quint 152, 1083 Ganshoren
See the 2 companies at this address
Incorporated on
22 December 2025

Profile

Official information from the CBE (FPS Economy).

SVET.Consulting is a Belgian company (Société en commandite) whose registered office is established at 1083 Ganshoren. 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
22 December 2025

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 entityReal estate agent / building manager

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), SVET.Consulting belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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

Legal basis: art. 5, §1, 30° 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 SVET.Consulting 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
Ganshoren

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Avenue Charles-Quint 152
Map
Establishment2383.881.205
Boulevard Saint-Michel 79
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 SVET.Consulting

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

What is SVET.Consulting's enterprise number (CBE)?
SVET.Consulting's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1032059115. This unique number identifies the company with every Belgian administration.
What is SVET.Consulting's VAT number?
SVET.Consulting's intra-Community VAT number is BE1032059115. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SVET.Consulting's registered office?
SVET.Consulting's registered office is located at Avenue Charles-Quint 152, 1083 Ganshoren, Belgium. This address is the official one declared with the CBE.
What is SVET.Consulting's legal form?
SVET.Consulting 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 SVET.Consulting incorporated?
SVET.Consulting was entered in the Crossroads Bank for Enterprises on 22 December 2025. This date is the official start of activity declared with the CBE.
Is SVET.Consulting still active?
Yes, SVET.Consulting is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SVET.Consulting's main activity?
SVET.Consulting'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 SVET.Consulting have?
SVET.Consulting declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SVET.Consulting?
1 official notice about SVET.Consulting 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 SVET.Consulting subject to anti-money-laundering obligations in Belgium?
Yes. SVET.Consulting belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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
1 event
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10 AI-analysed dimensions are not shown.

  1. 2025
    1. 24 December 2025IncorporationView the notice25380848

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.

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  • Legal life
  • Restructuring
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  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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