BTWE GROEP VERELLEN
- 0652.718.938
- BE0652718938
- Martelarenstraat 46, 3970 Leopoldsburg
- See the 3 companies at this address
- 1 May 2016
Profile
Official information from the CBE (FPS Economy).
BTWE GROEP VERELLEN is a Belgian company (Unité TVA) whose registered office is established at 3970 Leopoldsburg. Its main activity falls under “Commerce de détail d'autres matériaux de construction, nca” (NACE 47529).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 May 2016
- Main activity (NACE)
- 47529Commerce de détail d'autres matériaux de construction, nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran BTWE GROEP VERELLEN 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 GROEP VERELLEN
Quick answers on BTWE GROEP VERELLEN's identity, contact details and official CBE information.
What is BTWE GROEP VERELLEN's enterprise number (CBE)?
What is BTWE GROEP VERELLEN's VAT number?
Where is BTWE GROEP VERELLEN's registered office?
What is BTWE GROEP VERELLEN's legal form?
When was BTWE GROEP VERELLEN incorporated?
Is BTWE GROEP VERELLEN still active?
What is BTWE GROEP VERELLEN's main activity?
How can BTWE GROEP VERELLEN be contacted?
Is BTWE GROEP VERELLEN 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
Similar companies
Same business sector and geographic area.
HOUTHANDEL JAN KIMPEN
Houthandel Verellen
IMMO VERELLEN
Mallants
QUADRIFOGLIO
Ijzerhandel Van Beeck
EXPOLINE-S
HERTECANT HOUT
Decolvenaere
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.