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- E. VAN ESPEN
E. VAN ESPEN
- 0450.726.435
- BE0450726435
- Grote Geeststraat 10, 1933 Zaventem
- See the 2 companies at this address
- 1 April 1993
Profile
Official information from the CBE (FPS Economy).
E. VAN ESPEN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1933 Zaventem. Its main activity falls under “Culture et élevage associés” (NACE 01500).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 1993
- Main activity (NACE)
- 01500Culture et élevage associés
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran E. VAN ESPEN 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
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
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN13 July 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about E. VAN ESPEN
Quick answers on E. VAN ESPEN's identity, contact details and official CBE information.
What is E. VAN ESPEN's enterprise number (CBE)?
What is E. VAN ESPEN's VAT number?
Where is E. VAN ESPEN's registered office?
What is E. VAN ESPEN's legal form?
When was E. VAN ESPEN incorporated?
Is E. VAN ESPEN still active?
What is E. VAN ESPEN's main activity?
How many establishments does E. VAN ESPEN have?
Which official notices concern E. VAN ESPEN?
Is E. VAN ESPEN subject to anti-money-laundering obligations in Belgium?
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.
- 2024
- 2 April 2024Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice24383455
- 2006
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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