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Company record · Havelange
Belgian companySituation normaleUnité TVA

UTVA NEYRINCK

Enterprise number
0704.655.312
VAT number
BE0704655312
Registered office
Tige des Roches (H) 5, 5370 Havelange
See the 2 companies at this address
Incorporated on
17 September 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).

UTVA NEYRINCK is a Belgian company (Unité TVA) whose registered office is established at 5370 Havelange. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
17 September 2018
Main activity (NACE)
64210Activités de société holding

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran UTVA NEYRINCK 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.

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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Frequently asked questions about UTVA NEYRINCK

Quick answers on UTVA NEYRINCK's identity, contact details and official CBE information.

What is UTVA NEYRINCK's enterprise number (CBE)?
UTVA NEYRINCK's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0704655312. This unique number identifies the company with every Belgian administration.
What is UTVA NEYRINCK's VAT number?
UTVA NEYRINCK's intra-Community VAT number is BE0704655312. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UTVA NEYRINCK's registered office?
UTVA NEYRINCK's registered office is located at Tige des Roches (H) 5, 5370 Havelange, Belgium. This address is the official one declared with the CBE.
What is UTVA NEYRINCK's legal form?
UTVA NEYRINCK is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was UTVA NEYRINCK incorporated?
UTVA NEYRINCK was entered in the Crossroads Bank for Enterprises on 17 September 2018. This date is the official start of activity declared with the CBE.
Is UTVA NEYRINCK still active?
Yes, UTVA NEYRINCK is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UTVA NEYRINCK's main activity?
UTVA NEYRINCK's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is UTVA NEYRINCK subject to anti-money-laundering obligations in Belgium?
On the face of it, no. UTVA NEYRINCK'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
0 events
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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 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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