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Company record · Zemst
Belgian companySituation normaleSociété en commandite

CleverUpps

Enterprise number
0724.738.765
VAT number
BE0724738765
Registered office
Stationslaan 39, 1980 Zemst
Incorporated on
10 April 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

CleverUpps is a Belgian company (Société en commandite) whose registered office is established at 1980 Zemst. Its main activity falls under “Activités de programmation informatique” (NACE 62100).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
10 April 2019
Main activity (NACE)
62100Activités de programmation informatique

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran CleverUpps 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
Zemst

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Stationslaan 39
1980 Zemst
Map
Establishment2288.061.932
Stationslaan 39
1980 Zemst
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 CleverUpps

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

What is CleverUpps's enterprise number (CBE)?
CleverUpps's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0724738765. This unique number identifies the company with every Belgian administration.
What is CleverUpps's VAT number?
CleverUpps's intra-Community VAT number is BE0724738765. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CleverUpps's registered office?
CleverUpps's registered office is located at Stationslaan 39, 1980 Zemst, Belgium. This address is the official one declared with the CBE.
What is CleverUpps's legal form?
CleverUpps 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 CleverUpps incorporated?
CleverUpps was entered in the Crossroads Bank for Enterprises on 10 April 2019. This date is the official start of activity declared with the CBE.
Is CleverUpps still active?
Yes, CleverUpps is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CleverUpps's main activity?
CleverUpps's declared main activity is: Activités de programmation informatique (NACE code 62100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CleverUpps have?
CleverUpps declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CleverUpps?
2 official notices about CleverUpps 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 CleverUpps subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CleverUpps'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. 30 September 2024Legal form · Articles of associationView the notice24140543
  2. 2019
    1. 23 April 2019IncorporationView the notice19054806

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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