Rikiesto
- 0717.564.824
- BE0717564824
- Liersebaan 58b, 2240 Zandhoven
- 2 January 2019
Profile
Official information from the CBE (FPS Economy).
Rikiesto is a Belgian company (Société en nom collectif) whose registered office is established at 2240 Zandhoven. Its main activity falls under “Activités des agences de placement de main-d’œuvre” (NACE 78100).
- Legal form
- Société en nom collectif
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 2 January 2019
- Main activity (NACE)
- 78100Activités des agences de placement de main-d’œuvre
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 63100Infrastructure informatique, traitement de données, hébergement et activités connexes
- 68122Promotion immobilière non résidentielle
- 63910Activités de portail de recherche sur le web
- 62100Activités de programmation informatique
- 68121Promotion immobilière résidentielle
- 62200Activités de conseil en informatique et de gestion d’installations informatiques
- 62020Conseil informatique
- 63110Traitement de données, hébergement et activités connexes
Your risk analysis on this company
AML Company ran Rikiesto 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?
Declared bankrupt· 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN15 February 2022
- ONTSLAGEN - BENOEMINGEN7 January 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Rikiesto
Quick answers on Rikiesto's identity, contact details and official CBE information.
What is Rikiesto's enterprise number (CBE)?
What is Rikiesto's VAT number?
Where is Rikiesto's registered office?
What is Rikiesto's legal form?
When was Rikiesto incorporated?
Is Rikiesto still active?
What is Rikiesto's main activity?
How many establishments does Rikiesto have?
Which official notices concern Rikiesto?
Is Rikiesto 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.
- 2022
- 2021
- 2019
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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