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GVDV Cleaning
- 0662.668.366
- BE0662668366
- Eikenboslaan 7, 2500 Lier
- See the 2 companies at this address
- 1 September 2016
Profile
Official information from the CBE (FPS Economy).
GVDV Cleaning is a Belgian company (Société en commandite) whose registered office is established at 2500 Lier. Its main activity falls under “Nettoyage courant des bâtiments” (NACE 81210).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 2016
- Main activity (NACE)
- 81210Nettoyage courant des bâtiments
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.
Your risk analysis on this company
AML Company ran GVDV Cleaning 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
2 active establishment units declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DIVERSEN18 April 2024
- MAATSCHAPPELIJKE ZETEL27 November 2023
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN23 August 2023
- DOEL26 November 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about GVDV Cleaning
Quick answers on GVDV Cleaning's identity, contact details and official CBE information.
What is GVDV Cleaning's enterprise number (CBE)?
What is GVDV Cleaning's VAT number?
Where is GVDV Cleaning's registered office?
What is GVDV Cleaning's legal form?
When was GVDV Cleaning incorporated?
Is GVDV Cleaning still active?
What is GVDV Cleaning's main activity?
How many establishments does GVDV Cleaning have?
Which official notices concern GVDV Cleaning?
Is GVDV Cleaning 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
- 2023
- 2020
- 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
Similar companies
Same business sector and geographic area.
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