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Company record · Antwerpen
Belgian companySituation normaleSociété à responsabilité limitée

Augustinus Echelpoels

Enterprise number
1033.393.854
VAT number
BE1033393854
Registered office
Herentalsebaan 123, 2150 Antwerpen
See the 4 companies at this address
Incorporated on
22 January 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Augustinus Echelpoels is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2150 Antwerpen. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 January 2026
Main activity (NACE)
66191Activités des agents et courtiers en services bancaires

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.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers en services bancaires”), Augustinus Echelpoels 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.

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?AML transaction monitoringThe complete guide to AML compliance in Belgium

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 Augustinus Echelpoels 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

2 active establishment units declared with the CBE.

Implantation
Antwerpen

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Herentalsebaan 123
2150 Antwerpen
Map
Establishment2383.987.212
Herentalsebaan 123
2150 Antwerpen
Map
Establishment 22386.918.986
Schoolstraat 2
2520 Ranst
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 Augustinus Echelpoels

Quick answers on Augustinus Echelpoels's identity, contact details and official CBE information.

What is Augustinus Echelpoels's enterprise number (CBE)?
Augustinus Echelpoels's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1033393854. This unique number identifies the company with every Belgian administration.
What is Augustinus Echelpoels's VAT number?
Augustinus Echelpoels's intra-Community VAT number is BE1033393854. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Augustinus Echelpoels's registered office?
Augustinus Echelpoels's registered office is located at Herentalsebaan 123, 2150 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is Augustinus Echelpoels's legal form?
Augustinus Echelpoels 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 Augustinus Echelpoels incorporated?
Augustinus Echelpoels was entered in the Crossroads Bank for Enterprises on 22 January 2026. This date is the official start of activity declared with the CBE.
Is Augustinus Echelpoels still active?
Yes, Augustinus Echelpoels is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Augustinus Echelpoels's main activity?
Augustinus Echelpoels's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Augustinus Echelpoels have?
Augustinus Echelpoels declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Augustinus Echelpoels?
1 official notice about Augustinus Echelpoels 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 Augustinus Echelpoels subject to anti-money-laundering obligations in Belgium?
Yes. Augustinus Echelpoels belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). 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
Filter the timeline by event type

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  1. 2026
    1. 26 January 2026IncorporationView the notice26306238

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

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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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