Spotting a dormant Belgian company: 9 signals in the BCE and annual accounts
A dormant company can be used for VAT fraud, money laundering, or simply to issue invoices that will never be paid. Here are 9 cross signals — BCE + annual accounts — to detect one before it becomes your problem.
BCE monitoring: track company arrivals and departures at your addresses in real time
Business centers, fiduciaries, building managers: track every BCE movement at your critical addresses. Email alerts, centralized dashboard, downloadable history and webhooks to automate your internal actions.
Rate limits, quotas and caching to scale a BCE/KBO application: reference architecture
Your app queries the BCE/KBO API at volume — how to avoid 429s, control costs and guarantee latency? Reference architecture with multi-layer cache, request queue, observability and webhooks. Concrete patterns and target numbers.
Monitoring company changes: tracking and alerts
How to monitor changes in your business partners? Set up automatic alerts for status, address or activity changes.
Transaction monitoring and suspicious operation detection: methodology for Belgian regulated entities
Article 35 of the Belgian Act of 18 September 2017 requires ongoing monitoring. Full methodology to detect suspicious operations: red flags by typology, alert thresholds, scenarios to model, internal escalation and link with CTIF reporting.