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Company record · Walcourt
Belgian companySituation normaleSociété à responsabilité limitée

SRL Ludovic PANEPINTO

Enterprise number
1032.876.487
VAT number
BE1032876487
Registered office
Rue Mistraubu(Pry) 46, 5650 Walcourt
Incorporated on
12 January 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SRL Ludovic PANEPINTO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5650 Walcourt. Its main activity falls under “Activités des avocats” (NACE 69101).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
12 January 2026
Main activity (NACE)
69101Activités des avocats

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 obligationLawyer

Given its declared activity (“Activités des avocats”), SRL Ludovic PANEPINTO may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

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 obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 28° 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 SRL Ludovic PANEPINTO 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
Walcourt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Mistraubu(Pry) 46
5650 Walcourt
Map
Establishment2384.014.431
Rue Mistraubu(Pry) 46
5650 Walcourt
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 SRL Ludovic PANEPINTO

Quick answers on SRL Ludovic PANEPINTO's identity, contact details and official CBE information.

What is SRL Ludovic PANEPINTO's enterprise number (CBE)?
SRL Ludovic PANEPINTO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1032876487. This unique number identifies the company with every Belgian administration.
What is SRL Ludovic PANEPINTO's VAT number?
SRL Ludovic PANEPINTO's intra-Community VAT number is BE1032876487. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SRL Ludovic PANEPINTO's registered office?
SRL Ludovic PANEPINTO's registered office is located at Rue Mistraubu(Pry) 46, 5650 Walcourt, Belgium. This address is the official one declared with the CBE.
What is SRL Ludovic PANEPINTO's legal form?
SRL Ludovic PANEPINTO 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 SRL Ludovic PANEPINTO incorporated?
SRL Ludovic PANEPINTO was entered in the Crossroads Bank for Enterprises on 12 January 2026. This date is the official start of activity declared with the CBE.
Is SRL Ludovic PANEPINTO still active?
Yes, SRL Ludovic PANEPINTO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SRL Ludovic PANEPINTO's main activity?
SRL Ludovic PANEPINTO's declared main activity is: Activités des avocats (NACE code 69101). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SRL Ludovic PANEPINTO have?
SRL Ludovic PANEPINTO declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SRL Ludovic PANEPINTO?
1 official notice about SRL Ludovic PANEPINTO 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 SRL Ludovic PANEPINTO subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SRL Ludovic PANEPINTO (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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. 2026
    1. 14 January 2026IncorporationView the notice26303257

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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