Skip to main content
Demo
Company record · Pelt
Belgian companySituation normaleSociété en nom collectif

Shafano Schoonmaak

Enterprise number
0728.499.494
VAT number
BE0728499494
Registered office
Lupinestraat 1A, 3910 Pelt
Incorporated on
14 June 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Shafano Schoonmaak is a Belgian company (Société en nom collectif) whose registered office is established at 3910 Pelt. Its main activity falls under “Autres activités de nettoyage” (NACE 81230).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
14 June 2019
Main activity (NACE)
81230Autres activités de nettoyage

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Shafano Schoonmaak 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.

Run the full analysis

Log in

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
Pelt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lupinestraat 1A
3910 Pelt
Map
Establishment2292.022.403
Lupinestraat 1A
3910 Pelt
Map

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 Shafano Schoonmaak

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

What is Shafano Schoonmaak's enterprise number (CBE)?
Shafano Schoonmaak's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0728499494. This unique number identifies the company with every Belgian administration.
What is Shafano Schoonmaak's VAT number?
Shafano Schoonmaak's intra-Community VAT number is BE0728499494. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Shafano Schoonmaak's registered office?
Shafano Schoonmaak's registered office is located at Lupinestraat 1A, 3910 Pelt, Belgium. This address is the official one declared with the CBE.
What is Shafano Schoonmaak's legal form?
Shafano Schoonmaak is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Shafano Schoonmaak incorporated?
Shafano Schoonmaak was entered in the Crossroads Bank for Enterprises on 14 June 2019. This date is the official start of activity declared with the CBE.
Is Shafano Schoonmaak still active?
Yes, Shafano Schoonmaak is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Shafano Schoonmaak's main activity?
Shafano Schoonmaak's declared main activity is: Autres activités de nettoyage (NACE code 81230). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Shafano Schoonmaak have?
Shafano Schoonmaak declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Shafano Schoonmaak?
1 official notice about Shafano Schoonmaak is 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 Shafano Schoonmaak subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Shafano Schoonmaak'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2019
    1. 25 June 2019IncorporationView the notice19084071

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Alu-Design

0667.910.920
3910 Pelt

HKL Industrie

1041.491.077
3910 Pelt

HKL Industrie

1041.491.077
3910 Pelt

GVM CLEANING

0711.994.153
3910 Pelt

BELKIP

0848.986.758
3910 Pelt

De Mosmeester

1027.092.319
3910 Pelt

KOES

1028.014.908
3910 Pelt

Mines de Pyrites de Vedrin

0401.410.249
5003 Namur

Smeets

0404.319.655
2610 Antwerpen
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.