De Zeven
- 0675.594.805
- BE0675594805
- Eekhofstraat 31, 8902 Ieper
- 10 May 2017
Profile
Official information from the CBE (FPS Economy).
De Zeven is a Belgian company (Association sans but lucratif) whose registered office is established at 8902 Ieper. Its main activity falls under “Autres débits de boissons” (NACE 56309).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 10 May 2017
- Main activity (NACE)
- 56309Autres débits de boissons
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran De Zeven 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.
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.
- MAATSCHAPPELIJKE ZETEL2 July 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about De Zeven
Quick answers on De Zeven's identity, contact details and official CBE information.
What is De Zeven's enterprise number (CBE)?
What is De Zeven's VAT number?
Where is De Zeven's registered office?
What is De Zeven's legal form?
When was De Zeven incorporated?
Is De Zeven still active?
What is De Zeven's main activity?
Which official notices concern De Zeven?
Is De Zeven 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.
- 2020
- 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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