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Company record · Schilde
Belgian companySituation normaleSociété en commandite

A.S.I. Stoffels

Enterprise number
0726.642.044
VAT number
BE0726642044
Registered office
Steynhoefsedreef 12, 2970 Schilde
See the 2 companies at this address
Incorporated on
10 May 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).

A.S.I. Stoffels is a Belgian company (Société en commandite) whose registered office is established at 2970 Schilde. Its main activity falls under “Travaux de plâtrerie” (NACE 43310).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
10 May 2019
Main activity (NACE)
43310Travaux de plâtrerie

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran A.S.I. Stoffels 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
Schilde

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Steynhoefsedreef 12
2970 Schilde
Map
Establishment2289.320.259
Steynhoefsedreef 12
2970 Schilde
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 A.S.I. Stoffels

Quick answers on A.S.I. Stoffels's identity, contact details and official CBE information.

What is A.S.I. Stoffels's enterprise number (CBE)?
A.S.I. Stoffels's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0726642044. This unique number identifies the company with every Belgian administration.
What is A.S.I. Stoffels's VAT number?
A.S.I. Stoffels's intra-Community VAT number is BE0726642044. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is A.S.I. Stoffels's registered office?
A.S.I. Stoffels's registered office is located at Steynhoefsedreef 12, 2970 Schilde, Belgium. This address is the official one declared with the CBE.
What is A.S.I. Stoffels's legal form?
A.S.I. Stoffels 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 A.S.I. Stoffels incorporated?
A.S.I. Stoffels was entered in the Crossroads Bank for Enterprises on 10 May 2019. This date is the official start of activity declared with the CBE.
Is A.S.I. Stoffels still active?
Yes, A.S.I. Stoffels is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is A.S.I. Stoffels's main activity?
A.S.I. Stoffels's declared main activity is: Travaux de plâtrerie (NACE code 43310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does A.S.I. Stoffels have?
A.S.I. Stoffels declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern A.S.I. Stoffels?
2 official notices about A.S.I. Stoffels 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 A.S.I. Stoffels subject to anti-money-laundering obligations in Belgium?
On the face of it, no. A.S.I. Stoffels'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. 2022
    1. 4 February 2022Registered officeView the notice22016144
  2. 2019
    1. 14 May 2019IncorporationView the notice19317217

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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