Claes-Verwimp Eenheid
- 0664.724.370
- BE0664724370
- Poederleesteenweg 90, 2460 Kasterlee
- See the 3 companies at this address
- 1 November 2016
Profile
Official information from the CBE (FPS Economy).
Claes-Verwimp Eenheid is a Belgian company (Unité TVA) whose registered office is established at 2460 Kasterlee. Its main activity falls under “Activités de service logistique” (NACE 52250).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2016
- Main activity (NACE)
- 52250Activités de service logistique
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 Claes-Verwimp Eenheid 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.
Frequently asked questions about Claes-Verwimp Eenheid
Quick answers on Claes-Verwimp Eenheid's identity, contact details and official CBE information.
What is Claes-Verwimp Eenheid's enterprise number (CBE)?
What is Claes-Verwimp Eenheid's VAT number?
Where is Claes-Verwimp Eenheid's registered office?
What is Claes-Verwimp Eenheid's legal form?
When was Claes-Verwimp Eenheid incorporated?
Is Claes-Verwimp Eenheid still active?
What is Claes-Verwimp Eenheid's main activity?
Is Claes-Verwimp Eenheid 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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