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- VAN DEN BORNE MARC EN LAURENS
VAN DEN BORNE MARC EN LAURENS
- 0646.665.940
- BE0646665940
- Hoge Schouw 25, 2400 Mol
- 1 January 2016
Profile
Official information from the CBE (FPS Economy).
VAN DEN BORNE MARC EN LAURENS is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 2400 Mol. Its main activity falls under “Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses” (NACE 01110).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2016
- Main activity (NACE)
- 01110Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 01110Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses
- 01610Activités de soutien aux cultures
- 46110Activités d’intermédiaire du commerce de gros en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
- 47210Commerce de détail de fruits et légumes
- 01110Culture de céréales (à l'exception du riz), de légumineuses et de graines oléagineuses
- 46110Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
- 47210Commerce de détail de fruits et de légumes en magasin spécialisé
- 01110Culture de céréales (à l'exception du riz), de légumineuses et de graines oléagineuses
Your risk analysis on this company
AML Company ran VAN DEN BORNE MARC EN LAURENS 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.
Frequently asked questions about VAN DEN BORNE MARC EN LAURENS
Quick answers on VAN DEN BORNE MARC EN LAURENS's identity, contact details and official CBE information.
What is VAN DEN BORNE MARC EN LAURENS's enterprise number (CBE)?
What is VAN DEN BORNE MARC EN LAURENS's VAT number?
Where is VAN DEN BORNE MARC EN LAURENS's registered office?
What is VAN DEN BORNE MARC EN LAURENS's legal form?
When was VAN DEN BORNE MARC EN LAURENS incorporated?
Is VAN DEN BORNE MARC EN LAURENS still active?
What is VAN DEN BORNE MARC EN LAURENS's main activity?
How can VAN DEN BORNE MARC EN LAURENS be contacted?
How many establishments does VAN DEN BORNE MARC EN LAURENS have?
Is VAN DEN BORNE MARC EN LAURENS 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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