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POL EN POLETTE
- 0672.467.940
- BE0672467940
- Oudenaardsestraat 28, 9500 Geraardsbergen
- 7 March 2017
Profile
Official information from the CBE (FPS Economy).
POL EN POLETTE is a Belgian company (Société en nom collectif) whose registered office is established at 9500 Geraardsbergen. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 7 March 2017
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- POL EN POLETTE
Secondary activities
9 additional NACE codes declared.
- 56111Restauration à service complet
- 56220Activités de service contractuel de restauration et autres activités de service de restauration
- 96992Services de tatouage et de piercing
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
- 56101Restauration à service complet
- 56290Autres services de restauration
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
- 56101Restauration à service complet
Your risk analysis on this company
AML Company ran POL EN POLETTE 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.
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 POL EN POLETTE
Quick answers on POL EN POLETTE's identity, contact details and official CBE information.
What is POL EN POLETTE's enterprise number (CBE)?
What is POL EN POLETTE's VAT number?
Where is POL EN POLETTE's registered office?
What is POL EN POLETTE's legal form?
When was POL EN POLETTE incorporated?
Is POL EN POLETTE still active?
What is POL EN POLETTE's main activity?
How many establishments does POL EN POLETTE have?
Which official notices concern POL EN POLETTE?
Is POL EN POLETTE 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.
- 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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