BTW EENHEID STOCK 2
- 0719.488.293
- BE0719488293
- Kerkhovensesteenweg 220, 3920 Lommel
- See the 3 companies at this address
- 28 January 2019
Profile
Official information from the CBE (FPS Economy).
BTW EENHEID STOCK 2 is a Belgian company (Unité TVA) whose registered office is established at 3920 Lommel. Its main activity falls under “Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)” (NACE 47521).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 28 January 2019
Secondary activities
16 additional NACE codes declared.
- 68321Activités des syndics de biens immobiliers
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 47527Commerce de détail d'articles et de matériels d'installations sanitaires
- 47525Commerce de détail de quincaillerie et d'outils
- 47551Commerce de détail de mobilier de maison
- 47522Commerce de détail de matériaux de construction et de matériaux de jardin, en bois
- 47527Commerce de détail d'articles et de matériels d'installations sanitaires en magasin spécialisé
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)”), BTW EENHEID STOCK 2 belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran BTW EENHEID STOCK 2 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.
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.
Frequently asked questions about BTW EENHEID STOCK 2
Quick answers on BTW EENHEID STOCK 2's identity, contact details and official CBE information.
What is BTW EENHEID STOCK 2's enterprise number (CBE)?
What is BTW EENHEID STOCK 2's VAT number?
Where is BTW EENHEID STOCK 2's registered office?
What is BTW EENHEID STOCK 2's legal form?
When was BTW EENHEID STOCK 2 incorporated?
Is BTW EENHEID STOCK 2 still active?
What is BTW EENHEID STOCK 2's main activity?
Is BTW EENHEID STOCK 2 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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