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Company record · Wanze
Belgian companySituation normaleSociété en commandite

EVN SERVICES

Enterprise number
0721.393.849
VAT number
BE0721393849
Registered office
Rue du Tilleul(MOH) 244, 4520 Wanze
See the 3 companies at this address
Incorporated on
21 February 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

EVN SERVICES is a Belgian company (Société en commandite) whose registered office is established at 4520 Wanze. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
21 February 2019
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

Secondary activities

21 additional NACE codes declared.

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Restauration à service restreint, à l'exclusion de restauration mobile”), EVN SERVICES may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 EVN SERVICES 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

2 active establishment units declared with the CBE.

2
Implantation
Wanze

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Rue du Tilleul(MOH) 244
4520 Wanze
Map
Establishment2292.694.077
Rue du Tilleul(MOH) 244
4520 Wanze
Map
Establishment 22329.745.109
Rue Canal(MOH) 41
4520 Wanze
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 EVN SERVICES

Quick answers on EVN SERVICES's identity, contact details and official CBE information.

What is EVN SERVICES's enterprise number (CBE)?
EVN SERVICES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0721393849. This unique number identifies the company with every Belgian administration.
What is EVN SERVICES's VAT number?
EVN SERVICES's intra-Community VAT number is BE0721393849. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EVN SERVICES's registered office?
EVN SERVICES's registered office is located at Rue du Tilleul(MOH) 244, 4520 Wanze, Belgium. This address is the official one declared with the CBE.
What is EVN SERVICES's legal form?
EVN SERVICES is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EVN SERVICES incorporated?
EVN SERVICES was entered in the Crossroads Bank for Enterprises on 21 February 2019. This date is the official start of activity declared with the CBE.
Is EVN SERVICES still active?
Yes, EVN SERVICES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EVN SERVICES's main activity?
EVN SERVICES's declared main activity is: Restauration à service restreint, à l'exclusion de restauration mobile (NACE code 56112). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does EVN SERVICES have?
EVN SERVICES declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern EVN SERVICES?
4 official notices about EVN SERVICES 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 EVN SERVICES subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. EVN SERVICES (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 11 February 2022Capital · Shares · Appointments · ResignationsView the notice22019379
  2. 2021
    1. 30 April 2021Registered officeView the notice21052850
  3. 2020
    1. 2 October 2020Registered office · Corporate purpose · Capital · Shares · Appointments · ResignationsView the notice20115285
  4. 2019
    1. 25 February 2019IncorporationView the notice19308327

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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