Skip to main content
Demo
Company record · Lanaken
Belgian companySituation normaleSociété en commandite

PAUL MARTENS ENGINEERING

Enterprise number
0670.712.240
VAT number
BE0670712240
Registered office
Op de Puin 6, 3620 Lanaken
Incorporated on
30 January 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

PAUL MARTENS ENGINEERING is a Belgian company (Société en commandite) whose registered office is established at 3620 Lanaken. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
30 January 2017
Main activity (NACE)
64210Activités de société holding

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 PAUL MARTENS ENGINEERING 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

The rest of the analysis

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 analysis

Log in

This 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.

Implantation
Lanaken

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Op de Puin 6
3620 Lanaken
Map
Establishment2266.044.021
Op de Puin 6
3620 Lanaken
Map

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.

Frequently asked questions about PAUL MARTENS ENGINEERING

Quick answers on PAUL MARTENS ENGINEERING's identity, contact details and official CBE information.

What is PAUL MARTENS ENGINEERING's enterprise number (CBE)?
PAUL MARTENS ENGINEERING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0670712240. This unique number identifies the company with every Belgian administration.
What is PAUL MARTENS ENGINEERING's VAT number?
PAUL MARTENS ENGINEERING's intra-Community VAT number is BE0670712240. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PAUL MARTENS ENGINEERING's registered office?
PAUL MARTENS ENGINEERING's registered office is located at Op de Puin 6, 3620 Lanaken, Belgium. This address is the official one declared with the CBE.
What is PAUL MARTENS ENGINEERING's legal form?
PAUL MARTENS ENGINEERING is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PAUL MARTENS ENGINEERING incorporated?
PAUL MARTENS ENGINEERING was entered in the Crossroads Bank for Enterprises on 30 January 2017. This date is the official start of activity declared with the CBE.
Is PAUL MARTENS ENGINEERING still active?
Yes, PAUL MARTENS ENGINEERING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PAUL MARTENS ENGINEERING's main activity?
PAUL MARTENS ENGINEERING's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PAUL MARTENS ENGINEERING have?
PAUL MARTENS ENGINEERING declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern PAUL MARTENS ENGINEERING?
4 official notices about PAUL MARTENS ENGINEERING are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is PAUL MARTENS ENGINEERING subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PAUL MARTENS ENGINEERING's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 8 February 2024Legal form · Articles of associationView the notice24025191
  2. 2021
    1. 22 April 2021Registered officeView the notice21049235
  3. 2017
    1. 27 July 2017Appointments · ResignationsView the notice17109262
    2. 16 February 2017IncorporationView the notice17025646

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 insights · Pro AI plan

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

TANK ENERGY

0700.554.091
3620 Lanaken

PACLA

0479.896.018
3620 Lanaken

TIMARO HOLDING

0842.004.342
3620 Lanaken

Montorgueil

0507.701.364
3620 Lanaken

JACK SWILDENS HOLDING

0768.991.254
3620 Lanaken

IMMO OPSTEYN

0456.567.815
3620 Lanaken

RISORGIMENTO

0462.801.252
3620 Lanaken

LPJ HOLDING

1007.804.363
3620 Lanaken

ZIGO

0501.961.538
3620 Lanaken
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.