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- KARFOER
KARFOER
- 0677.805.811
- BE0677805811
- Guldensporenlaan 6, 3120 Tremelo
- 19 June 2017
Profile
Official information from the CBE (FPS Economy).
KARFOER is a Belgian company (Société en nom collectif) whose registered office is established at 3120 Tremelo. Its main activity falls under “Cafés et bars” (NACE 56301).
- Legal form
- Société en nom collectif
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 19 June 2017
- Main activity (NACE)
- 56301Cafés et bars
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 KARFOER 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?
Declared bankrupt· 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.
1 establishment · 2 municipalities
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 KARFOER
Quick answers on KARFOER's identity, contact details and official CBE information.
What is KARFOER's enterprise number (CBE)?
What is KARFOER's VAT number?
Where is KARFOER's registered office?
What is KARFOER's legal form?
When was KARFOER incorporated?
Is KARFOER still active?
What is KARFOER's main activity?
How many establishments does KARFOER have?
Which official notices concern KARFOER?
Is KARFOER 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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