SWIST
- 0628.858.225
- BE0628858225
- Koning Albertstraat 100, 3290 Diest
- See the 2 companies at this address
- 24 April 2015
Profile
Official information from the CBE (FPS Economy).
SWIST is a Belgian company (Société en nom collectif) whose registered office is established at 3290 Diest. Its main activity falls under “Activités de soins infirmiers et de maïeutique” (NACE 86940).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 24 April 2015
- Main activity (NACE)
- 86940Activités de soins infirmiers et de maïeutique
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 SWIST 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.
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL28 April 2020
- MAATSCHAPPELIJKE ZETEL25 April 2018
- BENAMING - MAATSCHAPPELIJKE ZETEL - DOEL12 October 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SWIST
Quick answers on SWIST's identity, contact details and official CBE information.
What is SWIST's enterprise number (CBE)?
What is SWIST's VAT number?
Where is SWIST's registered office?
What is SWIST's legal form?
When was SWIST incorporated?
Is SWIST still active?
What is SWIST's main activity?
How many establishments does SWIST have?
Which official notices concern SWIST?
Is SWIST 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.
- 2026
- 16 September 2026Registered office moved·Grote Steenweg 168 bte A, 3454 GeetbetsKoning Albertstraat 100, 3290 DiestRegistry
- 2020
- 2018
- 2017
- 2015
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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.
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