Published articles (95)
Company search in Bruges: explore the BCE database for the tourism sector
Bruges welcomes over 4 million tourists per year. Discover how to use the Company Belgium API to verify tourism businesses, find horeca partners, and analyze the Bruges economic landscape through the BCE database.
Companies in Liège: Aerospace, Logistics, and BCE Market Analysis
Liège is a major aerospace and logistics hub in Europe. With Liège Airport as a cargo hub and a rich industrial fabric, discover how the Company Belgium API lets you search and analyze Liège-based companies through BCE data.
Companies in Ghent: Tech, Biotech, and BCE Data for Prospection
Ghent is establishing itself as Flanders' tech and biotech hub. Discover how to use the Company Belgium API to identify university spin-offs, tech startups, and automate partner verification in the Ghent ecosystem.
Find Companies in Antwerp: Port, Diamonds, and BCE Data
Antwerp is the economic engine of Flanders with over 90,000 active enterprises. From diamond trading to port logistics, discover how the Company Belgium API helps you identify and verify Antwerp-based companies through the BCE database.
Search and Verify Companies in Brussels: Leverage the BCE Database
Brussels hosts over 120,000 active enterprises, from the financial sector to EU institutions. Discover how the Company Belgium API lets you search, verify, and analyze Brussels-based companies in seconds using official BCE data.
CTIF Belgium: How to Report Suspicious Transactions
Complete guide on reporting suspicious transactions to CTIF. Warning indicators, reporting process, legal obligations and sanctions for non-compliance.
BCE API: access data from the Crossroads Bank for Enterprises in Belgium
Discover how to use the BCE API to query the official Crossroads Bank for Enterprises (KBO) database. Search among over 2 million Belgian companies by name, BCE number, address or NACE code. Complete guide with code examples, authentication and best practices.
AML data retention in Belgium: 10-year duration, format and GDPR articulation
Everything on AML data retention in Belgium: 10-year legal duration (Article 60), start of countdown, admissible format (timestamped PDF/A), GDPR articulation, controlled deletion and litigation impact.
Monitoring company changes: tracking and alerts
How to monitor changes in your business partners? Set up automatic alerts for status, address or activity changes.
AML/KYC training for domiciliation center teams: program, duration, traceability
AML/KYC training program for Belgian domiciliation center teams: mandatory content, minimum duration per profile, format (in-person/e-learning), knowledge assessment, traceability compliant with SPF Economie requirements.
Social security for self-employed in Belgium: complete guide
Social contributions, rights and obligations of the self-employed in Belgium. Everything you need to know about the social status of Belgian entrepreneurs.
AML compliance audit for domiciliation centers: methodology, scope, deliverable
Full AML audit methodology for Belgian domiciliation centers: mandatory annual scope, 8 domains to cover, test plan, file sampling, deliverable template, action plan and remediation tracking.