Verhaeghe, Lien
- 0632.648.351
- BE0632648351
- 2 January 2022
Profile
Official information from the CBE (FPS Economy).
Verhaeghe, Lien is a Belgian company. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 2 January 2022
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
17 additional NACE codes declared.
- 47279Autres commerces de détail alimentaires nca
- 10120Transformation et conservation de la viande de volaille
- 86995Activités dans le domaine de l’alimentation
- 47251Commerce de détail de vins et de spiritueux
- 47222Commerce de détail de viande de gibier et de volaille
- 96999Autres services personnels
- 56210Activités de traiteur événementiel
- 88101Activités de soins à domicile aux personnes âgées, sauf soins infirmiers (à domicile)
Your risk analysis on this company
AML Company ran Verhaeghe, Lien 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.
Frequently asked questions about Verhaeghe, Lien
Quick answers on Verhaeghe, Lien's identity, contact details and official CBE information.
What is Verhaeghe, Lien's enterprise number (CBE)?
What is Verhaeghe, Lien's VAT number?
When was Verhaeghe, Lien incorporated?
Is Verhaeghe, Lien still active?
What is Verhaeghe, Lien's main activity?
How many establishments does Verhaeghe, Lien have?
Is Verhaeghe, Lien 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
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