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Company record · Bütgenbach
Belgian companySituation normaleSociété en nom collectif

Drive's Tools DACH & BENELUX s.n.c.

Enterprise number
0716.758.734
VAT number
BE0716758734
Registered office
Nidrum,Bermicht 1, 4750 Bütgenbach
Incorporated on
18 December 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Drive's Tools DACH & BENELUX s.n.c. is a Belgian company (Société en nom collectif) whose registered office is established at 4750 Bütgenbach. Its main activity falls under “Activités d’intermédiaire non spécialisé du commerce de gros” (NACE 46190).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
18 December 2018
Main activity (NACE)
46190Activités d’intermédiaire non spécialisé du commerce de gros

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Drive's Tools DACH & BENELUX s.n.c. 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
Bütgenbach

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Nidrum,Bermicht 1
4750 Bütgenbach
Map
Establishment2283.304.873
Nidrum,Bermicht 1
4750 Bütgenbach
Map

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 Drive's Tools DACH & BENELUX s.n.c.

Quick answers on Drive's Tools DACH & BENELUX s.n.c.'s identity, contact details and official CBE information.

What is Drive's Tools DACH & BENELUX s.n.c.'s enterprise number (CBE)?
Drive's Tools DACH & BENELUX s.n.c.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0716758734. This unique number identifies the company with every Belgian administration.
What is Drive's Tools DACH & BENELUX s.n.c.'s VAT number?
Drive's Tools DACH & BENELUX s.n.c.'s intra-Community VAT number is BE0716758734. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Drive's Tools DACH & BENELUX s.n.c.'s registered office?
Drive's Tools DACH & BENELUX s.n.c.'s registered office is located at Nidrum,Bermicht 1, 4750 Bütgenbach, Belgium. This address is the official one declared with the CBE.
What is Drive's Tools DACH & BENELUX s.n.c.'s legal form?
Drive's Tools DACH & BENELUX s.n.c. is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Drive's Tools DACH & BENELUX s.n.c. incorporated?
Drive's Tools DACH & BENELUX s.n.c. was entered in the Crossroads Bank for Enterprises on 18 December 2018. This date is the official start of activity declared with the CBE.
Is Drive's Tools DACH & BENELUX s.n.c. still active?
Yes, Drive's Tools DACH & BENELUX s.n.c. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Drive's Tools DACH & BENELUX s.n.c.'s main activity?
Drive's Tools DACH & BENELUX s.n.c.'s declared main activity is: Activités d’intermédiaire non spécialisé du commerce de gros (NACE code 46190). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Drive's Tools DACH & BENELUX s.n.c. have?
Drive's Tools DACH & BENELUX s.n.c. declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Drive's Tools DACH & BENELUX s.n.c.?
2 official notices about Drive's Tools DACH & BENELUX s.n.c. 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 Drive's Tools DACH & BENELUX s.n.c. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Drive's Tools DACH & BENELUX s.n.c.'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. 2024
    1. 26 January 2024Articles of associationView the notice24017176
  2. 2019
    1. 7 January 2019IncorporationView the notice19003209

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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