Tutorial

Type "accountants in Liège", "restaurants 1000 Brussels" or a BCE number: the /recherche bar turns your sentence into NACE, postcode and name filters, then returns a page enriched with sector statistics. Tour of use cases, URL shortcuts and linguistic subtleties.

Neutral guide to choose a domiciliation center in Belgium in 2026: provider typology, 10 selection criteria, price ranges by region, overview of major players (Regus, Silversquare, LePetitBureau, OfficeFactory, The Gate…) and pitfalls.

What are the legal obligations of a domiciliation center in Belgium in 2026? Complete guide: SPF Economie registration, domiciliation contract, KYC, UBO, monitoring, CTIF, 10-year retention, training and sanctions (€250 to €5M).

English developer documentation for the Belgian Crossroads Bank for Enterprises API. Overview of the BCE/KBO registry, legal context, access options, quick start with cURL examples, and integration patterns for international developers.

Reporting suspicious transactions to the CTIF/CFI is the most sensitive obligation of the Belgian AML framework. Here is how to recognise a suspicious transaction, how to draft a useful report without breaching confidentiality rules, and what becomes of the information once submitted.

The overall money-laundering risk assessment is the requirement most scrutinised by Belgian supervisors. Here is a 5-step methodology usable by accountants, notaries, lawyers and real-estate agents to produce a document that holds up under inspection.

Comprehensive technical reference of the Company Belgium REST API endpoints: search, company record, addresses, NACE activities, establishments, directors, UBO, Peppol verification. With response schemas, parameters and error codes.

Integrate the BCE/KBO API into a modern Node.js / TypeScript stack. Full tutorial: typed client with native fetch, retry, LRU cache, Next.js and Express integration, webhook handling. All code compiles in strict mode.

Integrate the BCE/KBO API in Python in under an hour. Full tutorial: setup, httpx async requests, FastAPI wrapper, error handling, exponential retry, local cache. All code is directly copy-paste-able.

Which API to query the Belgian Crossroads Bank for Enterprises? Honest comparison of the official SPF Economie API and the 4 main private alternatives (CBEAPI, BanqueCarrefourEntreprises, Kruispuntdatabank, Company Belgium): pricing, performance, documentation, support and use cases.

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/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.

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.

How to process thousands of companies efficiently? Complete guide to batch processing with the BCE/KBO API: import, validation and mass enrichment.

Five practical cases from a Belgian domiciliation center's daily life: recently-incorporated company with non-resident UBO, repeated director changes, uncollected official mail, domiciliation request for company in cessation, UBO mismatch with register. For each: analysis, decision, documentation.

The 6th Anti-Money Laundering Directive (EU 2018/1673) broadens predicate offenses, reinforces legal-person liability and harmonizes minimum sanctions. Breakdown of the 22 offenses, new obligations for Belgian regulated entities and practical KYC impacts.

Exhaustive 2026 checklist to self-assess the AML compliance of your domiciliation center: 60 control points covering governance, KYC, UBO, monitoring, CTIF reporting, retention and training. With scoring, required documents and common pitfalls observed during SPF Economie inspections.

What must a complete KYC file in Belgium contain to pass an SPF Economie inspection? Exhaustive list of mandatory documents per client type, accepted formats, retention period, timestamped electronic archiving and common mistakes to avoid.

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.

Learn how to optimize your BCE/KBO API calls: rate limiting management, caching, pagination and performance best practices.

Forward-looking landscape of AML regulation: AMLA entry into force, 6th directive, 2024-2027 AML package, European harmonization. New obligations to expect, timeline, and how to prepare from 2026.

API keys are the gateway to your data. Learn how to effectively protect them against leaks and unauthorized use.

Complete guide to integrating the Crossroads Bank for Enterprises API into your web and mobile applications. Authentication, requests, and best practices.

Learn how to automatically verify the status, validity and Peppol registration of your suppliers via the BCE/KBO API.

Practical guide to connecting the BCE/KBO API to your business tools: Odoo, SAP, Salesforce, HubSpot and other ERP/CRM.

Learn how to use the BCE/KBO number to identify and get complete information about a company registered in Belgium.

Discover how to use the address search endpoint to find all companies at a given postal code, street or city.