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Wim Cops
- 0695.651.336
- BE0695651336
- Myrna Mackstraat 16, 3020 Herent
- 3 May 2018
Profile
Official information from the CBE (FPS Economy).
Wim Cops is a Belgian company (Société en commandite) whose registered office is established at 3020 Herent. Its main activity falls under “Autres activités juridiques” (NACE 69109).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 3 May 2018
- Main activity (NACE)
- 69109Autres activités juridiques
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 Wim Cops 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL - DOEL21 August 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Wim Cops
Quick answers on Wim Cops's identity, contact details and official CBE information.
What is Wim Cops's enterprise number (CBE)?
What is Wim Cops's VAT number?
Where is Wim Cops's registered office?
What is Wim Cops's legal form?
When was Wim Cops incorporated?
Is Wim Cops still active?
What is Wim Cops's main activity?
How many establishments does Wim Cops have?
Which official notices concern Wim Cops?
Is Wim Cops 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.
- 2024
- 2020
- 2018
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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