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- De Zoete Zonde
De Zoete Zonde
- 0648.667.506
- BE0648667506
- Lievevrouwestraat 12, 2520 Ranst
- 1 February 2016
Profile
Official information from the CBE (FPS Economy).
De Zoete Zonde is a Belgian company (Société en commandite) whose registered office is established at 2520 Ranst. Its main activity falls under “Commerce de détail de chocolat et de confiserie” (NACE 47242).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 February 2016
- Main activity (NACE)
- 47242Commerce de détail de chocolat et de confiserie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 47279Autres commerces de détail alimentaires nca
- 56220Activités de service contractuel de restauration et autres activités de service de restauration
- 47299Autres commerces de détail alimentaires en magasin spécialisé n.c.a.
- 47242Commerce de détail de chocolat et de confiserie en magasin spécialisé
- 56290Autres services de restauration
Your risk analysis on this company
AML Company ran De Zoete Zonde 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN29 August 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about De Zoete Zonde
Quick answers on De Zoete Zonde's identity, contact details and official CBE information.
What is De Zoete Zonde's enterprise number (CBE)?
What is De Zoete Zonde's VAT number?
Where is De Zoete Zonde's registered office?
What is De Zoete Zonde's legal form?
When was De Zoete Zonde incorporated?
Is De Zoete Zonde still active?
What is De Zoete Zonde's main activity?
How many establishments does De Zoete Zonde have?
Which official notices concern De Zoete Zonde?
Is De Zoete Zonde 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.
- 2024
- 2018
- 2016
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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