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Company record · Hoogstraten
Belgian companySituation normaleSociété en commandite

DAP RAF BOLCKMANS

Enterprise number
0700.316.046
VAT number
BE0700316046
Registered office
Hal 38, 2322 Hoogstraten
Incorporated on
31 May 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

DAP RAF BOLCKMANS is a Belgian company (Société en commandite) whose registered office is established at 2322 Hoogstraten. Its main activity falls under “Activités vétérinaires” (NACE 75000).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
31 May 2018
Main activity (NACE)
75000Activités vétérinaires

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran DAP RAF BOLCKMANS 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
Hoogstraten

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hal 38
2322 Hoogstraten
Map
Establishment2278.132.496
Hal 38
2322 Hoogstraten
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 DAP RAF BOLCKMANS

Quick answers on DAP RAF BOLCKMANS's identity, contact details and official CBE information.

What is DAP RAF BOLCKMANS's enterprise number (CBE)?
DAP RAF BOLCKMANS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0700316046. This unique number identifies the company with every Belgian administration.
What is DAP RAF BOLCKMANS's VAT number?
DAP RAF BOLCKMANS's intra-Community VAT number is BE0700316046. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DAP RAF BOLCKMANS's registered office?
DAP RAF BOLCKMANS's registered office is located at Hal 38, 2322 Hoogstraten, Belgium. This address is the official one declared with the CBE.
What is DAP RAF BOLCKMANS's legal form?
DAP RAF BOLCKMANS is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DAP RAF BOLCKMANS incorporated?
DAP RAF BOLCKMANS was entered in the Crossroads Bank for Enterprises on 31 May 2018. This date is the official start of activity declared with the CBE.
Is DAP RAF BOLCKMANS still active?
Yes, DAP RAF BOLCKMANS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DAP RAF BOLCKMANS's main activity?
DAP RAF BOLCKMANS's declared main activity is: Activités vétérinaires (NACE code 75000). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DAP RAF BOLCKMANS have?
DAP RAF BOLCKMANS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DAP RAF BOLCKMANS?
2 official notices about DAP RAF BOLCKMANS 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 DAP RAF BOLCKMANS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DAP RAF BOLCKMANS'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. 2020
    1. 8 July 2020Corporate purpose · Legal form · Articles of associationView the notice20331516
  2. 2018
    1. 1 August 2018IncorporationView the notice18119902

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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