Vankriekelsvenne Tom
- 0670.875.457
- BE0670875457
- Stationsstraat 41, 3840 Tongeren-Borgloon
- 8 February 2017
Profile
Official information from the CBE (FPS Economy).
Vankriekelsvenne Tom is a Belgian company (Société en commandite) whose registered office is established at 3840 Tongeren-Borgloon. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 8 February 2017
- Main activity (NACE)
- 66220Activités des agents et courtiers d’assurances
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Vankriekelsvenne Tom
Secondary activities
1 additional NACE code declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités des agents et courtiers d’assurances”), Vankriekelsvenne Tom may be subject to anti-money-laundering obligations, under the conditions below.
Insurance intermediaries are obliged entities for their life-branch activities.
Conditions: Covered for life insurance activities; purely non-life activities are out of scope.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 5° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Vankriekelsvenne Tom 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.
Frequently asked questions about Vankriekelsvenne Tom
Quick answers on Vankriekelsvenne Tom's identity, contact details and official CBE information.
What is Vankriekelsvenne Tom's enterprise number (CBE)?
What is Vankriekelsvenne Tom's VAT number?
Where is Vankriekelsvenne Tom's registered office?
What is Vankriekelsvenne Tom's legal form?
When was Vankriekelsvenne Tom incorporated?
Is Vankriekelsvenne Tom still active?
What is Vankriekelsvenne Tom's main activity?
How many establishments does Vankriekelsvenne Tom have?
Which official notices concern Vankriekelsvenne Tom?
Is Vankriekelsvenne Tom 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
- 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
Similar companies
Same business sector and geographic area.
JURGEN LOWETTE CONSULTING
BELLEFROID VERZEKERINGEN
STEFAN JAEKEN
assurvita Driesmans
NECON
A & L BTW-eenheid
Groep Indribo Invest
IMTEX
Verzekeringskantoor Gillis
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.