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Company record · Wavre
Belgian companySituation normaleSociété à responsabilité limitée

IDEAL CONSULTING ET GESTION

Enterprise number
1042.346.657
VAT number
BE1042346657
Registered office
Rue Provinciale 291, 1301 Wavre
See the 6 companies at this address
Incorporated on
10 September 2026
+32485425663
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

IDEAL CONSULTING ET GESTION is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1301 Wavre. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 September 2026
Main activity (NACE)
82990Autres activités de service de soutien aux entreprises nca

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Autres activités de service de soutien aux entreprises nca”), IDEAL CONSULTING ET GESTION belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) 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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° 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 IDEAL CONSULTING ET GESTION 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
Wavre

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Provinciale 291
1301 Wavre
Map
Establishment2393.840.729
Rue Provinciale 291
1301 Wavre
Map

Frequently asked questions about IDEAL CONSULTING ET GESTION

Quick answers on IDEAL CONSULTING ET GESTION's identity, contact details and official CBE information.

What is IDEAL CONSULTING ET GESTION's enterprise number (CBE)?
IDEAL CONSULTING ET GESTION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042346657. This unique number identifies the company with every Belgian administration.
What is IDEAL CONSULTING ET GESTION's VAT number?
IDEAL CONSULTING ET GESTION's intra-Community VAT number is BE1042346657. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is IDEAL CONSULTING ET GESTION's registered office?
IDEAL CONSULTING ET GESTION's registered office is located at Rue Provinciale 291, 1301 Wavre, Belgium. This address is the official one declared with the CBE.
What is IDEAL CONSULTING ET GESTION's legal form?
IDEAL CONSULTING ET GESTION 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 IDEAL CONSULTING ET GESTION incorporated?
IDEAL CONSULTING ET GESTION was entered in the Crossroads Bank for Enterprises on 10 September 2026. This date is the official start of activity declared with the CBE.
Is IDEAL CONSULTING ET GESTION still active?
Yes, IDEAL CONSULTING ET GESTION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is IDEAL CONSULTING ET GESTION's main activity?
IDEAL CONSULTING ET GESTION's declared main activity is: Autres activités de service de soutien aux entreprises nca (NACE code 82990). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can IDEAL CONSULTING ET GESTION be contacted?
You can contact IDEAL CONSULTING ET GESTION by phone on +32485425663. These details come from the public information declared with the CBE.
How many establishments does IDEAL CONSULTING ET GESTION have?
IDEAL CONSULTING ET GESTION declares 1 establishment unit registered with the CBE, on top of its registered office.
Is IDEAL CONSULTING ET GESTION subject to anti-money-laundering obligations in Belgium?
Yes. IDEAL CONSULTING ET GESTION belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). 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

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 September 2026Entered on the registry·Form: 610Registry

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.

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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