VERI-KING
- 0704.928.989
- BE0704928989
- Oude Gentweg 81, 8820 Torhout
- See the 13 companies at this address
- 1 November 2018
Profile
Official information from the CBE (FPS Economy).
VERI-KING is a Belgian company (Unité TVA) whose registered office is established at 8820 Torhout. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2018
- Main activity (NACE)
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
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 VERI-KING 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.
Frequently asked questions about VERI-KING
Quick answers on VERI-KING's identity, contact details and official CBE information.
What is VERI-KING's enterprise number (CBE)?
What is VERI-KING's VAT number?
Where is VERI-KING's registered office?
What is VERI-KING's legal form?
When was VERI-KING incorporated?
Is VERI-KING still active?
What is VERI-KING's main activity?
Is VERI-KING 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
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