Waerbeke
- 0479.364.003
- BE0479364003
- Waarbekeplein(Waa) 19, 9506 Geraardsbergen
- See the 3 companies at this address
- 1 November 2002
Profile
Official information from the CBE (FPS Economy).
Waerbeke is a Belgian company (Association sans but lucratif) whose registered office is established at 9506 Geraardsbergen. Its main activity falls under “Associations pour l'environnement et la mobilité” (NACE 94994).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2002
- Main activity (NACE)
- 94994Associations pour l'environnement et la mobilité
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 94994Associations pour l'environnement et la mobilité
- 47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants
- 94994Associations pour l'environnement et la mobilité
- 47990Autres commerces de détail hors magasin, éventaires ou marchés
- 94994Associations pour l'environnement et la mobilité
Your risk analysis on this company
AML Company ran Waerbeke 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 - BENOEMINGEN4 February 2025
- ONTSLAGEN - BENOEMINGEN1 March 2024
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)22 January 2024
- ONTSLAGEN - BENOEMINGEN27 August 2020
- ONTSLAGEN - BENOEMINGEN11 February 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Waerbeke
Quick answers on Waerbeke's identity, contact details and official CBE information.
What is Waerbeke's enterprise number (CBE)?
What is Waerbeke's VAT number?
Where is Waerbeke's registered office?
What is Waerbeke's legal form?
When was Waerbeke incorporated?
Is Waerbeke still active?
What is Waerbeke's main activity?
How many establishments does Waerbeke have?
Which official notices concern Waerbeke?
Is Waerbeke 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.
- 2025
- 2024
- 2020
- 2016
- 2013
- 2010
- 1 June 2010Company name · Articles of association · Appointments · ResignationsView the notice10078591
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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