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

Ivette

Enterprise number
0634.839.858
VAT number
BE0634839858
Registered office
Veldstraat 10, 3130 Begijnendijk
Incorporated on
4 August 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

Ivette is a Belgian company (Société en commandite) whose registered office is established at 3130 Begijnendijk. Its main activity falls under “Commerce de détail de fils à tricoter et d'articles de mercerie” (NACE 47513).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
4 August 2015
Main activity (NACE)
47513Commerce de détail de fils à tricoter et d'articles de mercerie

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • Retoucheshop

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Ivette 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
Begijnendijk

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Veldstraat 10
3130 Begijnendijk
Map
Establishment2244.713.028
Veldstraat 10
3130 Begijnendijk
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.

Unlock

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 Ivette

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

What is Ivette's enterprise number (CBE)?
Ivette's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0634839858. This unique number identifies the company with every Belgian administration.
What is Ivette's VAT number?
Ivette's intra-Community VAT number is BE0634839858. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Ivette's registered office?
Ivette's registered office is located at Veldstraat 10, 3130 Begijnendijk, Belgium. This address is the official one declared with the CBE.
What is Ivette's legal form?
Ivette 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 Ivette incorporated?
Ivette was entered in the Crossroads Bank for Enterprises on 4 August 2015. This date is the official start of activity declared with the CBE.
Is Ivette still active?
Yes, Ivette is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Ivette's main activity?
Ivette's declared main activity is: Commerce de détail de fils à tricoter et d'articles de mercerie (NACE code 47513). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Ivette have?
Ivette declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Ivette?
5 official notices about Ivette 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 Ivette subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Ivette'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 7 July 2023Company name · Corporate purpose · Capital · SharesView the notice23086779
  2. 2021
    1. 8 April 2021Capital · Shares · Appointments · ResignationsView the notice21042938
  3. 2018
    1. 25 April 2018Capital · Shares · Appointments · ResignationsView the notice18067454
    2. 2 March 2018Corporate purposeView the notice18039809
  4. 2015
    1. 6 August 2015IncorporationView the notice15313069

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.

ROLUTEX - VERDUYCKT

0462.154.322
3130 Begijnendijk

EDOM INTERIEUR

0420.339.701
3130 Begijnendijk

Doehetzelf-biozwemvijvers.be

0667.897.161
3130 Begijnendijk

JeBrode - Nursy Home

0805.978.839
1620 Drogenbos

PLASVO

0445.925.925
2830 Willebroek

CHARLE TECHNICS

0448.534.235
8560 Wevelgem

M.A-M

0565.942.837
4682 Oupeye

RETOUCHES COVA

0507.702.156
8530 Harelbeke

Wittevrouw - Smets

0652.872.554
3200 Aarschot
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.