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Company record · Hamme (Vl.)
Belgian companySituation normaleSociété en commandite simple

ROELS DANNY

Enterprise number
0505.926.561
VAT number
BE0505926561
Registered office
Overdijk 25, 9220 Hamme (Vl.)
Incorporated on
4 December 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ROELS DANNY is a Belgian company (Société en commandite simple) whose registered office is established at 9220 Hamme (Vl.). Its main activity falls under “Activités de service d’aménagement paysager” (NACE 81300).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
4 December 2014
Main activity (NACE)
81300Activités de service d’aménagement paysager

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran ROELS DANNY 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
Hamme (Vl.)

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Overdijk 25
9220 Hamme (Vl.)
Map
Establishment2237.092.192
Overdijk 25
9220 Hamme (Vl.)
Map

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 ROELS DANNY

Quick answers on ROELS DANNY's identity, contact details and official CBE information.

What is ROELS DANNY's enterprise number (CBE)?
ROELS DANNY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0505926561. This unique number identifies the company with every Belgian administration.
What is ROELS DANNY's VAT number?
ROELS DANNY's intra-Community VAT number is BE0505926561. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ROELS DANNY's registered office?
ROELS DANNY's registered office is located at Overdijk 25, 9220 Hamme (Vl.), Belgium. This address is the official one declared with the CBE.
What is ROELS DANNY's legal form?
ROELS DANNY is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ROELS DANNY incorporated?
ROELS DANNY was entered in the Crossroads Bank for Enterprises on 4 December 2014. This date is the official start of activity declared with the CBE.
Is ROELS DANNY still active?
Yes, ROELS DANNY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ROELS DANNY's main activity?
ROELS DANNY's declared main activity is: Activités de service d’aménagement paysager (NACE code 81300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ROELS DANNY have?
ROELS DANNY declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ROELS DANNY?
1 official notice about ROELS DANNY is 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 ROELS DANNY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ROELS DANNY'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 15 December 2014IncorporationView the notice14222523

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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