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- BOUWONDERNEMING SCHEPERS en DE MULDER
BOUWONDERNEMING SCHEPERS en DE MULDER
- 0462.591.416
- BE0462591416
- Gemeenteplein 26, 3010 Leuven
- See the 9 companies at this address
- 11 February 1998
Profile
Official information from the CBE (FPS Economy).
BOUWONDERNEMING SCHEPERS en DE MULDER is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3010 Leuven. Its main activity falls under “Commerce de gros de matériaux de construction, assortiment général” (NACE 46831).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 11 February 1998
- Main activity (NACE)
- 46831Commerce de gros de matériaux de construction, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
- 43990Autres travaux de construction spécialisés nca
- 47521Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)
- 51532Commerce de gros de peintures, vernis et matériaux de construction, y compris les appareils sanitaires
- 45250Autres travaux de construction spécialisés
- 52461Commerce de détail de quincaillerie, peintures, matériaux de construction et verre (y compris les bricocenters) avec une surface de vente jusqu'à 400 m2.
- 47521Commerce de détail de matériaux de construction en magasin spécialisé, assortiment général
- 46731Commerce de gros de matériaux de construction, assortiment général
- 43999Autres activités de construction spécialisées
Your risk analysis on this company
AML Company ran BOUWONDERNEMING SCHEPERS en DE MULDER 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?
Declared bankrupt· 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 - BENOEMINGEN6 February 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BOUWONDERNEMING SCHEPERS en DE MULDER
Quick answers on BOUWONDERNEMING SCHEPERS en DE MULDER's identity, contact details and official CBE information.
What is BOUWONDERNEMING SCHEPERS en DE MULDER's enterprise number (CBE)?
What is BOUWONDERNEMING SCHEPERS en DE MULDER's VAT number?
Where is BOUWONDERNEMING SCHEPERS en DE MULDER's registered office?
What is BOUWONDERNEMING SCHEPERS en DE MULDER's legal form?
When was BOUWONDERNEMING SCHEPERS en DE MULDER incorporated?
Is BOUWONDERNEMING SCHEPERS en DE MULDER still active?
What is BOUWONDERNEMING SCHEPERS en DE MULDER's main activity?
How many establishments does BOUWONDERNEMING SCHEPERS en DE MULDER have?
Which official notices concern BOUWONDERNEMING SCHEPERS en DE MULDER?
Is BOUWONDERNEMING SCHEPERS en DE MULDER 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.
- 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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