Skip to main content
Demo
Company record · Antwerpen
Belgian companySituation normaleSociété en commandite

De Mieren

Enterprise number
0631.977.764
VAT number
BE0631977764
Registered office
Uitbreidingstraat 84/3, 2600 Antwerpen
See the 16 companies at this address
Incorporated on
12 June 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

De Mieren is a Belgian company (Société en commandite) whose registered office is established at 2600 Antwerpen. Its main activity falls under “Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion” (NACE 47793).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
12 June 2015
Main activity (NACE)
47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion

Secondary activities

9 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationHigh-value goods trading

Given its declared activity (“Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion”), De Mieren may be subject to anti-money-laundering obligations, under the conditions below.

Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.

Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsAML transaction monitoring

Legal basis: art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran De Mieren 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.

Run the full analysis

Log in

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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Uitbreidingstraat 84/3
2600 Antwerpen
Map
Establishment2243.234.272
Uitbreidingstraat 84
2600 Antwerpen
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 De Mieren

Quick answers on De Mieren's identity, contact details and official CBE information.

What is De Mieren's enterprise number (CBE)?
De Mieren's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0631977764. This unique number identifies the company with every Belgian administration.
What is De Mieren's VAT number?
De Mieren's intra-Community VAT number is BE0631977764. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De Mieren's registered office?
De Mieren's registered office is located at Uitbreidingstraat 84/3, 2600 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is De Mieren's legal form?
De Mieren is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was De Mieren incorporated?
De Mieren was entered in the Crossroads Bank for Enterprises on 12 June 2015. This date is the official start of activity declared with the CBE.
Is De Mieren still active?
Yes, De Mieren is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De Mieren's main activity?
De Mieren's declared main activity is: Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion (NACE code 47793). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does De Mieren have?
De Mieren declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern De Mieren?
4 official notices about De Mieren are 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 De Mieren subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. De Mieren (High-value goods trading) may be subject to anti-money-laundering obligations under certain conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 9 February 2024Legal form · Articles of associationView the notice24025833
  2. 2022
    1. 22 September 2022Registered officeView the notice22113213
  3. 2016
    1. 31 October 2016Registered office · Capital · Shares · Appointments · ResignationsView the notice16150646
  4. 2015
    1. 23 June 2015IncorporationView the notice15088672

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

DKS GROUP

0787.707.504
2600 Antwerpen

De Maere Creative

0784.752.071
2600 Antwerpen

FLORIVAL

0421.139.752
2600 Antwerpen

Apotheek De Gendt

0422.288.609
2600 Antwerpen

RONNY VAN DE VELDE

0423.716.091
2600 Antwerpen

VAN HERCK - EYKELBERG

0423.788.050
2600 Antwerpen

BLOEMENHAL STEVE

0447.720.227
2600 Antwerpen

APOTHEEK LEROY

0448.908.278
2600 Antwerpen

APOTHEEK VAN REETH - DEPROST

0455.125.384
2600 Antwerpen
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.