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Company record · Mol
Belgian companySituation normaleSociété en commandite

BORGMANS - STESSENS

Enterprise number
0475.201.614
VAT number
BE0475201614
Registered office
Retiebaan 18, 2400 Mol
Incorporated on
19 July 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

BORGMANS - STESSENS is a Belgian company (Société en commandite) whose registered office is established at 2400 Mol. Its main activity falls under “Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses” (NACE 01110).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
19 July 2001
Main activity (NACE)
01110Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses

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 BORGMANS - STESSENS 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.

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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
Mol

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Retiebaan 18
2400 Mol
Map
Establishment2226.375.474
Retiebaan 18
2400 Mol
Map

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.

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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 BORGMANS - STESSENS

Quick answers on BORGMANS - STESSENS's identity, contact details and official CBE information.

What is BORGMANS - STESSENS's enterprise number (CBE)?
BORGMANS - STESSENS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0475201614. This unique number identifies the company with every Belgian administration.
What is BORGMANS - STESSENS's VAT number?
BORGMANS - STESSENS's intra-Community VAT number is BE0475201614. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BORGMANS - STESSENS's registered office?
BORGMANS - STESSENS's registered office is located at Retiebaan 18, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is BORGMANS - STESSENS's legal form?
BORGMANS - STESSENS is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BORGMANS - STESSENS incorporated?
BORGMANS - STESSENS was entered in the Crossroads Bank for Enterprises on 19 July 2001. This date is the official start of activity declared with the CBE.
Is BORGMANS - STESSENS still active?
Yes, BORGMANS - STESSENS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BORGMANS - STESSENS's main activity?
BORGMANS - STESSENS's declared main activity is: Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses (NACE code 01110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BORGMANS - STESSENS have?
BORGMANS - STESSENS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BORGMANS - STESSENS?
4 official notices about BORGMANS - STESSENS 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 BORGMANS - STESSENS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BORGMANS - STESSENS'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. 2022
    1. 16 June 2022Corporate purpose · Legal form · Articles of association · Capital · SharesView the notice22071508
  2. 2014
    1. 28 April 2014Articles of association · Capital · SharesView the notice14089647
  3. 2008
    1. 1 October 2008Corporate purpose · Capital · Shares · Appointments · ResignationsView the notice08156560
  4. 2007
    1. 29 March 2007Articles of association · Capital · Shares · General meetingView the notice07047853

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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