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Company record · Bocholt
Belgian companySituation normaleSociété en nom collectif

RAMAEKERS Hanne

Enterprise number
0680.441.835
VAT number
BE0680441835
Registered office
Leukenstraat 2, 3950 Bocholt
Incorporated on
24 August 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

RAMAEKERS Hanne is a Belgian company (Société en nom collectif) whose registered office is established at 3950 Bocholt. Its main activity falls under “Autres services personnels” (NACE 96999).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
24 August 2017
Main activity (NACE)
96999Autres services personnels

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran RAMAEKERS Hanne 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Bocholt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Leukenstraat 2
3950 Bocholt
Map
Establishment2267.371.040
Leukenstraat 2
3950 Bocholt
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 RAMAEKERS Hanne

Quick answers on RAMAEKERS Hanne's identity, contact details and official CBE information.

What is RAMAEKERS Hanne's enterprise number (CBE)?
RAMAEKERS Hanne's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0680441835. This unique number identifies the company with every Belgian administration.
What is RAMAEKERS Hanne's VAT number?
RAMAEKERS Hanne's intra-Community VAT number is BE0680441835. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RAMAEKERS Hanne's registered office?
RAMAEKERS Hanne's registered office is located at Leukenstraat 2, 3950 Bocholt, Belgium. This address is the official one declared with the CBE.
What is RAMAEKERS Hanne's legal form?
RAMAEKERS Hanne is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was RAMAEKERS Hanne incorporated?
RAMAEKERS Hanne was entered in the Crossroads Bank for Enterprises on 24 August 2017. This date is the official start of activity declared with the CBE.
Is RAMAEKERS Hanne still active?
Yes, RAMAEKERS Hanne is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RAMAEKERS Hanne's main activity?
RAMAEKERS Hanne's declared main activity is: Autres services personnels (NACE code 96999). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does RAMAEKERS Hanne have?
RAMAEKERS Hanne declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern RAMAEKERS Hanne?
2 official notices about RAMAEKERS Hanne are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is RAMAEKERS Hanne subject to anti-money-laundering obligations in Belgium?
On the face of it, no. RAMAEKERS Hanne's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2017
    1. 11 October 2017MiscellaneousView the notice17143812
    2. 5 September 2017IncorporationView the notice17127073

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 insights · Pro AI plan

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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