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Company record · Linter
Belgian companySituation normaleSociété ou association sans personnalité juridique

FV DEROYE ANDRE EN DEROYE DAISY

Enterprise number
0542.937.803
VAT number
BE0542937803
Registered office
3e Regt.Lansiersstraat(ORS) 68, 3350 Linter
Incorporated on
1 January 2014
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).

FV DEROYE ANDRE EN DEROYE DAISY is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 3350 Linter. Its main activity falls under “Fabrication de boissons distillées, par distillation, rectification et mélange” (NACE 11010).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 January 2014
Main activity (NACE)
11010Fabrication de boissons distillées, par distillation, rectification et mélange

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

Secondary activities

13 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FV DEROYE ANDRE EN DEROYE DAISY 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
Linter

1 establishment · 1 municipality

Registered office1 establishment
Registered office
3e Regt.Lansiersstraat(ORS) 68
3350 Linter
Map
Establishment2363.496.753
3e Regt.Lansiersstraat(ORS) 68
3350 Linter
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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Frequently asked questions about FV DEROYE ANDRE EN DEROYE DAISY

Quick answers on FV DEROYE ANDRE EN DEROYE DAISY's identity, contact details and official CBE information.

What is FV DEROYE ANDRE EN DEROYE DAISY's enterprise number (CBE)?
FV DEROYE ANDRE EN DEROYE DAISY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0542937803. This unique number identifies the company with every Belgian administration.
What is FV DEROYE ANDRE EN DEROYE DAISY's VAT number?
FV DEROYE ANDRE EN DEROYE DAISY's intra-Community VAT number is BE0542937803. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FV DEROYE ANDRE EN DEROYE DAISY's registered office?
FV DEROYE ANDRE EN DEROYE DAISY's registered office is located at 3e Regt.Lansiersstraat(ORS) 68, 3350 Linter, Belgium. This address is the official one declared with the CBE.
What is FV DEROYE ANDRE EN DEROYE DAISY's legal form?
FV DEROYE ANDRE EN DEROYE DAISY is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FV DEROYE ANDRE EN DEROYE DAISY incorporated?
FV DEROYE ANDRE EN DEROYE DAISY was entered in the Crossroads Bank for Enterprises on 1 January 2014. This date is the official start of activity declared with the CBE.
Is FV DEROYE ANDRE EN DEROYE DAISY still active?
Yes, FV DEROYE ANDRE EN DEROYE DAISY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FV DEROYE ANDRE EN DEROYE DAISY's main activity?
FV DEROYE ANDRE EN DEROYE DAISY's declared main activity is: Fabrication de boissons distillées, par distillation, rectification et mélange (NACE code 11010). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FV DEROYE ANDRE EN DEROYE DAISY have?
FV DEROYE ANDRE EN DEROYE DAISY declares 1 establishment unit registered with the CBE, on top of its registered office.
Is FV DEROYE ANDRE EN DEROYE DAISY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FV DEROYE ANDRE EN DEROYE DAISY'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
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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 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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