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- DEPAEPE PETER GCV
DEPAEPE PETER GCV
- 0634.994.662
- BE0634994662
- Burtonlei 20, 2850 Boom
- See the 2 companies at this address
- 12 August 2015
Profile
Official information from the CBE (FPS Economy).
DEPAEPE PETER GCV is a Belgian company (Société en commandite) whose registered office is established at 2850 Boom. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 12 August 2015
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
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.
- DEPAEPE PETER
Secondary activities
11 additional NACE codes declared.
- 47712Commerce de détail de vêtements pour homme
- 47711Commerce de détail de vêtements pour dame
- 47714Commerce de détail de sous-vêtements, de lingerie et de vêtements de bain
- 93130Activités des centres de fitness
- 47715Commerce de détail d'accessoires du vêtement
- 47712Commerce de détail de vêtements pour homme en magasin spécialisé
- 47714Commerce de détail de sous-vêtements, de lingerie et de vêtements de bain en magasin spécialisé
- 47715Commerce de détail d'accessoires du vêtement en magasin spécialisé
Your risk analysis on this company
AML Company ran DEPAEPE PETER GCV 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 ZETEL6 June 2025
- MAATSCHAPPELIJKE ZETEL16 November 2021
- MAATSCHAPPELIJKE ZETEL6 December 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DEPAEPE PETER GCV
Quick answers on DEPAEPE PETER GCV's identity, contact details and official CBE information.
What is DEPAEPE PETER GCV's enterprise number (CBE)?
What is DEPAEPE PETER GCV's VAT number?
Where is DEPAEPE PETER GCV's registered office?
What is DEPAEPE PETER GCV's legal form?
When was DEPAEPE PETER GCV incorporated?
Is DEPAEPE PETER GCV still active?
What is DEPAEPE PETER GCV's main activity?
How can DEPAEPE PETER GCV be contacted?
How many establishments does DEPAEPE PETER GCV have?
Which official notices concern DEPAEPE PETER GCV?
Is DEPAEPE PETER GCV 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.
- 2025
- 2024
- 2022
- 2021
- 2018
- 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. 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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