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Company record · Tongeren-Borgloon
Belgian companySituation normaleSociété en nom collectif

Ruiters Filip & Co

Enterprise number
0441.125.514
VAT number
BE0441125514
Registered office
Maastrichterstraat 31, 3700 Tongeren-Borgloon
See the 3 companies at this address
Incorporated on
1 July 1990
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Ruiters Filip & Co is a Belgian company (Société en nom collectif) whose registered office is established at 3700 Tongeren-Borgloon. Its main activity falls under “Commerce de détail de pièces détachées et accessoires pour véhicules automobiles” (NACE 50302).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
1 July 1990
Main activity (NACE)
50302Commerce de détail de pièces détachées et accessoires pour véhicules automobiles

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Ruiters Filip & Co through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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This 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

1 active establishment unit declared with the CBE.

Implantation
Tongeren-Borgloon

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Maastrichterstraat 31
3700 Tongeren-Borgloon
Map
Establishment2049.315.733
Kuringersteenweg 325
3511 Hasselt
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Ruiters Filip & Co

Quick answers on Ruiters Filip & Co's identity, contact details and official CBE information.

What is Ruiters Filip & Co's enterprise number (CBE)?
Ruiters Filip & Co's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0441125514. This unique number identifies the company with every Belgian administration.
What is Ruiters Filip & Co's VAT number?
Ruiters Filip & Co's intra-Community VAT number is BE0441125514. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Ruiters Filip & Co's registered office?
Ruiters Filip & Co's registered office is located at Maastrichterstraat 31, 3700 Tongeren-Borgloon, Belgium. This address is the official one declared with the CBE.
What is Ruiters Filip & Co's legal form?
Ruiters Filip & Co is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Ruiters Filip & Co incorporated?
Ruiters Filip & Co was entered in the Crossroads Bank for Enterprises on 1 July 1990. This date is the official start of activity declared with the CBE.
Is Ruiters Filip & Co still active?
Yes, Ruiters Filip & Co is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Ruiters Filip & Co's main activity?
Ruiters Filip & Co's declared main activity is: Commerce de détail de pièces détachées et accessoires pour véhicules automobiles (NACE code 50302). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Ruiters Filip & Co have?
Ruiters Filip & Co declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Ruiters Filip & Co?
3 official notices about Ruiters Filip & Co are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Ruiters Filip & Co subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Ruiters Filip & Co's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 11 January 2024Company name · Articles of association · MiscellaneousView the notice24322210
  2. 2021
    1. 22 December 2021Capital · SharesView the notice21149376
  3. 2003
    1. 21 May 2003Registered officeView the notice03056942

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 insights · Pro AI plan

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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