Electro Zwaantjes
- 0670.435.195
- BE0670435195
- De Bruynlaan 164, 2660 Antwerpen
- See the 2 companies at this address
- 5 January 2017
Profile
Official information from the CBE (FPS Economy).
Electro Zwaantjes is a Belgian company (Société en commandite simple) whose registered office is established at 2660 Antwerpen. Its main activity falls under “Commerce de détail d’appareils électroménagers” (NACE 47540).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 5 January 2017
- Main activity (NACE)
- 47540Commerce de détail d’appareils électroménagers
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.
- 77330Location et location-bail de machines et équipements de bureau et d’ordinateurs
- 46140Activités d’intermédiaire du commerce de gros en machines, équipements industriels, navires et avions
- 47400Commerce de détail d’équipements de l’information et de la communication
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 46140Intermédiaires du commerce en machines, équipements industriels, navires et avions
- 47540Commerce de détail d'appareils électroménagers en magasin spécialisé
- 47430Commerce de détail de matériels audio-vidéo en magasin spécialisé
Your risk analysis on this company
AML Company ran Electro Zwaantjes 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Electro Zwaantjes record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Electro Zwaantjes subject to anti-money-laundering obligations in Belgium?
Did Electro Zwaantjes file its annual accounts on time?
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.
- 2017
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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