Company record · Hechtel-Eksel

Belgian companySituation normaleUnité TVA

AUGUSTSSON - ZANOTELLI

Enterprise number: 0726.354.014
VAT number: BE0726354014
Registered office: Eikelbosstraat 11, 3940 Hechtel-Eksel; See the 5 companies at this address
Incorporated on: 30 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).

AUGUSTSSON - ZANOTELLI is a Belgian company (Unité TVA) whose registered office is established at 3940 Hechtel-Eksel. Its main activity falls under “Activités de dressage pour animaux de compagnie” (NACE 96994).

Legal form: Unité TVA
Legal situation: Situation normale
Date of incorporation: 30 April 2019
Main activity (NACE): 96994Activités de dressage pour animaux de compagnie
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 AUGUSTSSON - ZANOTELLI 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.

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

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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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Frequently asked questions about AUGUSTSSON - ZANOTELLI

Quick answers on AUGUSTSSON - ZANOTELLI's identity, contact details and official CBE information.

What is AUGUSTSSON - ZANOTELLI's enterprise number (CBE)?

AUGUSTSSON - ZANOTELLI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0726354014. This unique number identifies the company with every Belgian administration.

What is AUGUSTSSON - ZANOTELLI's VAT number?

AUGUSTSSON - ZANOTELLI's intra-Community VAT number is BE0726354014. It is the CBE number prefixed with “BE” and enables trade within the European Union.

Where is AUGUSTSSON - ZANOTELLI's registered office?

AUGUSTSSON - ZANOTELLI's registered office is located at Eikelbosstraat 11, 3940 Hechtel-Eksel, Belgium. This address is the official one declared with the CBE.

What is AUGUSTSSON - ZANOTELLI's legal form?

AUGUSTSSON - ZANOTELLI is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.

When was AUGUSTSSON - ZANOTELLI incorporated?

AUGUSTSSON - ZANOTELLI was entered in the Crossroads Bank for Enterprises on 30 April 2019. This date is the official start of activity declared with the CBE.

Is AUGUSTSSON - ZANOTELLI still active?

Yes, AUGUSTSSON - ZANOTELLI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

What is AUGUSTSSON - ZANOTELLI's main activity?

AUGUSTSSON - ZANOTELLI's declared main activity is: Activités de dressage pour animaux de compagnie (NACE code 96994). This NACE code officially classifies the company in the European nomenclature of economic activities.

Is AUGUSTSSON - ZANOTELLI subject to anti-money-laundering obligations in Belgium?

On the face of it, no. AUGUSTSSON - ZANOTELLI'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

0 events

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 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
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Incorporation
Directors
Beneficial owners
Registered office
Company name
Notarial deeds

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