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- ALGEMENE SCHILDERWERKEN PENET
ALGEMENE SCHILDERWERKEN PENET
- 0713.860.810
- BE0713860810
- Potakker 31, 8900 Ieper
- 20 November 2018
Profile
Official information from the CBE (FPS Economy).
ALGEMENE SCHILDERWERKEN PENET is a Belgian company (Société en commandite) whose registered office is established at 8900 Ieper. Its main activity falls under “Peinture de bâtiments” (NACE 43341).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 20 November 2018
- Main activity (NACE)
- 43341Peinture de bâtiments
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 ALGEMENE SCHILDERWERKEN PENET 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 ZETEL1 August 2023
- KAPITAAL - AANDELEN - DIVERSEN3 January 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ALGEMENE SCHILDERWERKEN PENET
Quick answers on ALGEMENE SCHILDERWERKEN PENET's identity, contact details and official CBE information.
What is ALGEMENE SCHILDERWERKEN PENET's enterprise number (CBE)?
What is ALGEMENE SCHILDERWERKEN PENET's VAT number?
Where is ALGEMENE SCHILDERWERKEN PENET's registered office?
What is ALGEMENE SCHILDERWERKEN PENET's legal form?
When was ALGEMENE SCHILDERWERKEN PENET incorporated?
Is ALGEMENE SCHILDERWERKEN PENET still active?
What is ALGEMENE SCHILDERWERKEN PENET's main activity?
How many establishments does ALGEMENE SCHILDERWERKEN PENET have?
Which official notices concern ALGEMENE SCHILDERWERKEN PENET?
Is ALGEMENE SCHILDERWERKEN PENET 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.
- 2023
- 2021
- 21 October 2021Registered office · Corporate purpose · Articles of association · Capital · SharesView the notice21125536
- 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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