Maatschap Faveere - Verhelst
- 0672.555.537
- BE0672555537
- Wiedouwstraat 10, 8790 Waregem
- 1 April 2017
Profile
Official information from the CBE (FPS Economy).
Maatschap Faveere - Verhelst is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 8790 Waregem. Its main activity falls under “Activités de soins dentaires” (NACE 86230).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2017
- Main activity (NACE)
- 86230Activités de soins dentaires
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Maatschap Faveere - Verhelst 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.
Frequently asked questions about Maatschap Faveere - Verhelst
Quick answers on Maatschap Faveere - Verhelst's identity, contact details and official CBE information.
What is Maatschap Faveere - Verhelst's enterprise number (CBE)?
What is Maatschap Faveere - Verhelst's VAT number?
Where is Maatschap Faveere - Verhelst's registered office?
What is Maatschap Faveere - Verhelst's legal form?
When was Maatschap Faveere - Verhelst incorporated?
Is Maatschap Faveere - Verhelst still active?
What is Maatschap Faveere - Verhelst's main activity?
How many establishments does Maatschap Faveere - Verhelst have?
Is Maatschap Faveere - Verhelst 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
Similar companies
Same business sector and geographic area.
CLAEYS-VERPLANKEN
VERHAMME
TINE SIMOENS
Tandartsenpraktijk Cloet
DINO DENTAL
VAN WEEHAEGHE MANÚ, tandarts
FIGUEIREDO
DR. BRECHT DE CUYPER - MKA
Tandarts Claeys Marie
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.