Skip to main content
Demo
Company record · Menen
Belgian companySituation normaleAssociation sans but lucratif

De Hondenvrienden#Cavaliervrienden

Enterprise number
0465.592.179
VAT number
BE0465592179
Registered office
Lageweg 286, 8930 Menen
Incorporated on
3 January 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

De Hondenvrienden#Cavaliervrienden is a Belgian company (Association sans but lucratif) whose registered office is established at 8930 Menen. Its main activity falls under “Autres débits de boissons” (NACE 56309).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
3 January 1999
Main activity (NACE)
56309Autres débits de boissons

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran De Hondenvrienden#Cavaliervrienden 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

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 analysis

Log in

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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

Unlock

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 De Hondenvrienden#Cavaliervrienden

Quick answers on De Hondenvrienden#Cavaliervrienden's identity, contact details and official CBE information.

What is De Hondenvrienden#Cavaliervrienden's enterprise number (CBE)?
De Hondenvrienden#Cavaliervrienden's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0465592179. This unique number identifies the company with every Belgian administration.
What is De Hondenvrienden#Cavaliervrienden's VAT number?
De Hondenvrienden#Cavaliervrienden's intra-Community VAT number is BE0465592179. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De Hondenvrienden#Cavaliervrienden's registered office?
De Hondenvrienden#Cavaliervrienden's registered office is located at Lageweg 286, 8930 Menen, Belgium. This address is the official one declared with the CBE.
What is De Hondenvrienden#Cavaliervrienden's legal form?
De Hondenvrienden#Cavaliervrienden is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was De Hondenvrienden#Cavaliervrienden incorporated?
De Hondenvrienden#Cavaliervrienden was entered in the Crossroads Bank for Enterprises on 3 January 1999. This date is the official start of activity declared with the CBE.
Is De Hondenvrienden#Cavaliervrienden still active?
Yes, De Hondenvrienden#Cavaliervrienden is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De Hondenvrienden#Cavaliervrienden's main activity?
De Hondenvrienden#Cavaliervrienden's declared main activity is: Autres débits de boissons (NACE code 56309). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern De Hondenvrienden#Cavaliervrienden?
4 official notices about De Hondenvrienden#Cavaliervrienden 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 De Hondenvrienden#Cavaliervrienden subject to anti-money-laundering obligations in Belgium?
On the face of it, no. De Hondenvrienden#Cavaliervrienden'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 12 August 2021Company name · Articles of associationView the notice21348710
  2. 2019
    1. 5 April 2019Company name · Articles of association · Appointments · ResignationsView the notice19313675
  3. 2010
    1. 24 September 2010Registered office · Company name · Articles of associationView the notice10140627
  4. 2006
    1. 19 April 2006Articles of association · Appointments · ResignationsView the notice06069712

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Donate-a-dog

0845.207.025
8930 Menen

Dierenasiel De Knuffelpootjes

0739.809.003
8930 Menen

CLUB CANIN DES AMIS

0686.878.873
1480 Tubize

Argos Assistance Dogs

0589.958.453
2960 Brecht

Hondenclub De Waakhond Brecht

0407.810.269
2960 Brecht

Zwijndrechtse Politiehond vzw

0411.648.402
2070 Beveren-Kruibeke-Zwijndrecht

Koninklijke Hondenschool Merksem

0412.777.560
2950 Kapellen

I.W.R. Opleidings Centrum Vlaendren

0415.165.542
9032 Gent

Putse Hondenafrichtingsklub

0416.110.895
3140 Keerbergen
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.