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Company record · Tongeren-Borgloon
Belgian companySituation normaleAssociation sans but lucratif

ZWERFKAT IN NOOD II

Enterprise number
0477.177.543
VAT number
BE0477177543
Registered office
Kraaibornstraat 49, 3700 Tongeren-Borgloon
Incorporated on
18 April 2002
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

ZWERFKAT IN NOOD II is a Belgian company (Association sans but lucratif) whose registered office is established at 3700 Tongeren-Borgloon. Its main activity falls under “Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux” (NACE 47762).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
18 April 2002
Main activity (NACE)
47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux

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 ZWERFKAT IN NOOD II 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

2 active establishment units declared with the CBE.

2
Implantation
Tongeren-Borgloon

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Kraaibornstraat 49
3700 Tongeren-Borgloon
Map
Establishment2333.560.375
Blaarstraat 99
3700 Tongeren
Map
Establishment 22349.489.854
Kraaibornstraat 49
3700 Tongeren-Borgloon
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 ZWERFKAT IN NOOD II

Quick answers on ZWERFKAT IN NOOD II's identity, contact details and official CBE information.

What is ZWERFKAT IN NOOD II's enterprise number (CBE)?
ZWERFKAT IN NOOD II's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0477177543. This unique number identifies the company with every Belgian administration.
What is ZWERFKAT IN NOOD II's VAT number?
ZWERFKAT IN NOOD II's intra-Community VAT number is BE0477177543. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ZWERFKAT IN NOOD II's registered office?
ZWERFKAT IN NOOD II's registered office is located at Kraaibornstraat 49, 3700 Tongeren-Borgloon, Belgium. This address is the official one declared with the CBE.
What is ZWERFKAT IN NOOD II's legal form?
ZWERFKAT IN NOOD II 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 ZWERFKAT IN NOOD II incorporated?
ZWERFKAT IN NOOD II was entered in the Crossroads Bank for Enterprises on 18 April 2002. This date is the official start of activity declared with the CBE.
Is ZWERFKAT IN NOOD II still active?
Yes, ZWERFKAT IN NOOD II is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ZWERFKAT IN NOOD II's main activity?
ZWERFKAT IN NOOD II's declared main activity is: Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux (NACE code 47762). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ZWERFKAT IN NOOD II have?
ZWERFKAT IN NOOD II declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern ZWERFKAT IN NOOD II?
4 official notices about ZWERFKAT IN NOOD II 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 ZWERFKAT IN NOOD II subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ZWERFKAT IN NOOD II'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. 11 May 2022Appointments · ResignationsView the notice22058280
  2. 2021
    1. 13 December 2021Articles of associationView the notice21145197
  3. 2017
    1. 19 May 2017Appointments · ResignationsView the notice17071671
  4. 2006
    1. 17 August 2006Articles of associationView the notice06131663

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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