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Company record · Antwerpen
Belgian companySituation normaleSociété à responsabilité limitée

CARDIO CB

Enterprise number
1042.019.431
VAT number
BE1042019431
Registered office
Ruytenburgstraat 70, 2600 Antwerpen
See the 3 companies at this address
Incorporated on
2 September 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CARDIO CB is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2600 Antwerpen. Its main activity falls under “Autres formes d'enseignement” (NACE 85599).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
2 September 2026
Main activity (NACE)
85599Autres formes d'enseignement

Secondary activities

8 additional NACE codes 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Autres formes d'enseignement”), CARDIO CB may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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 obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 CARDIO CB 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Ruytenburgstraat 70
2600 Antwerpen
Map
Establishment2393.562.201
Ruytenburgstraat 70
2600 Antwerpen
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

  • 4 September 2026

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about CARDIO CB

Quick answers on CARDIO CB's identity, contact details and official CBE information.

What is CARDIO CB's enterprise number (CBE)?
CARDIO CB's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042019431. This unique number identifies the company with every Belgian administration.
What is CARDIO CB's VAT number?
CARDIO CB's intra-Community VAT number is BE1042019431. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CARDIO CB's registered office?
CARDIO CB's registered office is located at Ruytenburgstraat 70, 2600 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is CARDIO CB's legal form?
CARDIO CB 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 CARDIO CB incorporated?
CARDIO CB was entered in the Crossroads Bank for Enterprises on 2 September 2026. This date is the official start of activity declared with the CBE.
Is CARDIO CB still active?
Yes, CARDIO CB is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CARDIO CB's main activity?
CARDIO CB's declared main activity is: Autres formes d'enseignement (NACE code 85599). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CARDIO CB have?
CARDIO CB declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CARDIO CB?
1 official notice about CARDIO CB 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 CARDIO CB subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. CARDIO CB (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 4 September 2026View the notice26358739

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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