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Company record · Menen
Belgian companySituation normaleSociété en commandite simple

Thuisverpleging Suzzy

Enterprise number
0713.675.718
VAT number
BE0713675718
Registered office
Schonekeerstraat 122, 8930 Menen
Incorporated on
16 October 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).

Thuisverpleging Suzzy is a Belgian company (Société en commandite simple) whose registered office is established at 8930 Menen. Its main activity falls under “Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants” (NACE 47781).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
16 October 2018
Main activity (NACE)
47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants

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 Thuisverpleging Suzzy 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
Menen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Schonekeerstraat 122
8930 Menen
Map
Establishment2282.594.892
Schonekeerstraat 122
8930 Menen
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 Thuisverpleging Suzzy

Quick answers on Thuisverpleging Suzzy's identity, contact details and official CBE information.

What is Thuisverpleging Suzzy's enterprise number (CBE)?
Thuisverpleging Suzzy's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0713675718. This unique number identifies the company with every Belgian administration.
What is Thuisverpleging Suzzy's VAT number?
Thuisverpleging Suzzy's intra-Community VAT number is BE0713675718. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Thuisverpleging Suzzy's registered office?
Thuisverpleging Suzzy's registered office is located at Schonekeerstraat 122, 8930 Menen, Belgium. This address is the official one declared with the CBE.
What is Thuisverpleging Suzzy's legal form?
Thuisverpleging Suzzy is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Thuisverpleging Suzzy incorporated?
Thuisverpleging Suzzy was entered in the Crossroads Bank for Enterprises on 16 October 2018. This date is the official start of activity declared with the CBE.
Is Thuisverpleging Suzzy still active?
Yes, Thuisverpleging Suzzy is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Thuisverpleging Suzzy's main activity?
Thuisverpleging Suzzy's declared main activity is: Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants (NACE code 47781). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Thuisverpleging Suzzy have?
Thuisverpleging Suzzy declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Thuisverpleging Suzzy?
1 official notice about Thuisverpleging Suzzy is 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 Thuisverpleging Suzzy subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Thuisverpleging Suzzy'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
1 event
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10 AI-analysed dimensions are not shown.

  1. 2018
    1. 29 November 2018IncorporationView the notice18170296

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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