EENHEID DE FRUITHOEK
- 0506.674.748
- BE0506674748
- Baan 2, 2275 Lille
- See the 3 companies at this address
- 1 December 2014
Profile
Official information from the CBE (FPS Economy).
EENHEID DE FRUITHOEK is a Belgian company (Unité TVA) whose registered office is established at 2275 Lille. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2014
- Main activity (NACE)
- 64210Activités de société holding
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 47279Autres commerces de détail alimentaires nca
- 77229Location et location-bail d'autres biens personnels et domestiques nca
- 47252Commerce de détail de boissons, assortiment général
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 47299Autres commerces de détail alimentaires en magasin spécialisé n.c.a.
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
- 77299Location et location-bail d'autres biens personnels et domestiques n.c.a.
Your risk analysis on this company
AML Company ran EENHEID DE FRUITHOEK 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about EENHEID DE FRUITHOEK
Quick answers on EENHEID DE FRUITHOEK's identity, contact details and official CBE information.
What is EENHEID DE FRUITHOEK's enterprise number (CBE)?
What is EENHEID DE FRUITHOEK's VAT number?
Where is EENHEID DE FRUITHOEK's registered office?
What is EENHEID DE FRUITHOEK's legal form?
When was EENHEID DE FRUITHOEK incorporated?
Is EENHEID DE FRUITHOEK still active?
What is EENHEID DE FRUITHOEK's main activity?
How can EENHEID DE FRUITHOEK be contacted?
Is EENHEID DE FRUITHOEK 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
Berko Groep
Dictum Factum
WIJNKENNIS
Patémeester
ILS & RAF
De Wijnrank
Jonkers
Slagerij Vercammen
BRENTWOOD
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.