BTWE SMEKENS
- 0643.778.112
- BE0643778112
- Guillaumestraat 39, 9220 Hamme (Vl.)
- See the 4 companies at this address
- 1 January 2016
Profile
Official information from the CBE (FPS Economy).
BTWE SMEKENS is a Belgian company (Unité TVA) whose registered office is established at 9220 Hamme (Vl.). Its main activity falls under “Fabrication de machines pour l’extraction ou la construction” (NACE 28920).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2016
- Main activity (NACE)
- 28920Fabrication de machines pour l’extraction ou la construction
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran BTWE SMEKENS 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.
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.
Frequently asked questions about BTWE SMEKENS
Quick answers on BTWE SMEKENS's identity, contact details and official CBE information.
What is BTWE SMEKENS's enterprise number (CBE)?
What is BTWE SMEKENS's VAT number?
Where is BTWE SMEKENS's registered office?
What is BTWE SMEKENS's legal form?
When was BTWE SMEKENS incorporated?
Is BTWE SMEKENS still active?
What is BTWE SMEKENS's main activity?
Is BTWE SMEKENS 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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