Depaepe, Kathleen
- 0680.119.557
- BE0680119557
- 1 July 1985
Profile
Official information from the CBE (FPS Economy).
Depaepe, Kathleen is a Belgian company. Its main activity falls under “Commerce de détail de tapis, moquettes et revêtements de murs et de sols” (NACE 47530).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 1985
- Main activity (NACE)
- 47530Commerce de détail de tapis, moquettes et revêtements de murs et de sols
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
17 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 13921Fabrication de linges de lit et de table et d'articles textiles à usage domestique
- 47271Commerce de détail de produits laitiers et d'oeufs
- 47783Commerce de détail d'articles de droguerie et de produits d'entretien
- 47521Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)
- 52112Commerce de détail non spécialisé d'alimentation générale (surface de vente inférieure à 100 m2)
- 52486Commerce de détail spécialisé de papiers peints, de revêtements de murs et de sols
- 52461Commerce de détail de quincaillerie, peintures, matériaux de construction et verre (y compris les bricocenters) avec une surface de vente jusqu'à 400 m2.
Your risk analysis on this company
AML Company ran Depaepe, Kathleen 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
2 active establishment units declared with the CBE.
Frequently asked questions about Depaepe, Kathleen
Quick answers on Depaepe, Kathleen's identity, contact details and official CBE information.
What is Depaepe, Kathleen's enterprise number (CBE)?
What is Depaepe, Kathleen's VAT number?
When was Depaepe, Kathleen incorporated?
Is Depaepe, Kathleen still active?
What is Depaepe, Kathleen's main activity?
How many establishments does Depaepe, Kathleen have?
Is Depaepe, Kathleen 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.
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.