Clarks Shoes Benelux BV
- 0420.417.794
- BE0420417794
- Buizerdlaan 6, 3435SB Nieuwegein
- 14 April 1980
Profile
Official information from the CBE (FPS Economy).
Clarks Shoes Benelux BV is a Belgian company (Entité étrangère) whose registered office is established at 3435SB Nieuwegein. Its main activity falls under “Commerce de gros de chaussures” (NACE 46425).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 14 April 1980
- Main activity (NACE)
- 46425Commerce de gros de chaussures
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Clarks Shoes Belgium
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Clarks Shoes Benelux BV through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
3 active establishment units declared with the CBE.
3 establishments · 3 municipalities
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN6 February 2025
- ONTSLAGEN - BENOEMINGEN29 April 2019
- ONTSLAGEN - BENOEMINGEN2 December 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Clarks Shoes Benelux BV record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Clarks Shoes Benelux BV subject to anti-money-laundering obligations in Belgium?
Did Clarks Shoes Benelux BV file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2025
- 2023
- 2019
- 2004
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. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
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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