AML EXPERT
Identity
- Enterprise number
- 0790.503.280
- VAT number
- BE 0790.503.280
- Peppol ID
- 0208:0790503280
- Other Peppol ID
- 9925:BE0790503280
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 06-09-2022
- Financial year
- ends on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:00deed of 21-01-2026 (in Dutch)
- Peppol
- Reachable since 10-11-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- AML EXPERT in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-01-2026 (in Dutch)
Activities
NACEBEL 202570200
Business and other management consultancy main activity
Codes under NACEBEL 2008
70220
Business consulting main activity
68100
Real estate activities
68201
Real estate activities
82110
Office administrative, office support and other business support activities
82990
Other business support services
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Toute activité de conseil,d'étude,de recherche,de prospection,de gestion,de coordination,d'exécution et de suivi de tous services et…”deed of 21-01-2026 (in Dutch)
2 activities
- Toute activité de conseil,d'étude,de recherche,de prospection,de gestion,de coordination,d'exécution et de suivi de tous services et prestations de quelque nature que ce soit,tant dans le secteur public que privé,à l'échelle locale,régionale,nationale ou internationale,dans le domaine du commerce,de l'industrie,de l'agriculture,de l'environnement,de l'aide au développement,de l'assistance politique,technique,budgétaire,culturelle,sécuritaire ou économique,de la définition,de l'organisation,du contrôle,de la gestion et de la réforme des missions d'intérêt général ou particulier,ainsi que les activités diverses des personnes morales de droit public ou privé et des associations ou institutions dont les compétences s'étendent à un ou plusieurs des domaines précités;
- Toute activité de consultance,de conseil,d'assistance et de lobbying dans les domaines politique,économique,social et de la communication,ainsi que dans le domaine des affaires étrangères et plus particulièrement dans le domaine de la lutte contre le blanchiment d'argent,la lutte contre le financement du terrorisme et la lutte contre la fraude fiscale.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Route de Flobecq 235 registered office 7800 Ath | ||
| Buurtspoorweglaan 12 1820 Steenokkerzeel | 06-09-2022 | 2.335.020.622 |
1 former office
- 1820 Steenokkerzeel until the deed of 21-01-2026
Buildings and parcels at the addresses
- Ground area
- 2,039 m²
- Buildings
- 190 m²
- Volume, LiDAR
- 934 m³
- Tallest building
- 7.3 m
Buildings to scale, each on its own parcel
Parcels
Flanders
1
(50%)
Wallonia
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 51004A0532/00M000 | Wallonia | 1,275 m² | 1 · 106 m² | 6.5 m · 2 |
| 23081A0243/00N002 | Flanders | 764 m² | 1 · 84 m² | 7.3 m · 2 |
Next steps
Documents and sources
3 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2025filed on 31-01-2026
- Annual accounts 2024filed on 31-01-2025
- Annual accounts 2023filed on 30-01-2024
Deeds in the Belgian Official Gazette
- Amendment of the articles · Resignations & appointmentsdeed of 21-01-2026
- Registered office · Capital & shares · Amendment of the articles · Resignations & appointmentsdeed of 17-11-2025
- Amendment of the articles · Resignations & appointmentsdeed of 30-03-2023
- Incorporationdeed of 08-09-2022