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Company record · Zwevegem
Belgian companySituation normaleSociété en commandite

PEPMAX

Enterprise number
0728.631.237
VAT number
BE0728631237
Registered office
Ingooigemstraat(O) 13, 8553 Zwevegem
See the 2 companies at this address
Incorporated on
19 June 2019
0499237931
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

PEPMAX is a Belgian company (Société en commandite) whose registered office is established at 8553 Zwevegem. Its main activity falls under “Formation professionnelle” (NACE 85592).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
19 June 2019
Main activity (NACE)
85592Formation professionnelle

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran PEPMAX 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
Zwevegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Ingooigemstraat(O) 13
8553 Zwevegem
Map
Establishment2290.854.938
Ingooigemstraat(O) 13
8553 Zwevegem
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 PEPMAX

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

What is PEPMAX's enterprise number (CBE)?
PEPMAX's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0728631237. This unique number identifies the company with every Belgian administration.
What is PEPMAX's VAT number?
PEPMAX's intra-Community VAT number is BE0728631237. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PEPMAX's registered office?
PEPMAX's registered office is located at Ingooigemstraat(O) 13, 8553 Zwevegem, Belgium. This address is the official one declared with the CBE.
What is PEPMAX's legal form?
PEPMAX 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 PEPMAX incorporated?
PEPMAX was entered in the Crossroads Bank for Enterprises on 19 June 2019. This date is the official start of activity declared with the CBE.
Is PEPMAX still active?
Yes, PEPMAX is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PEPMAX's main activity?
PEPMAX's declared main activity is: Formation professionnelle (NACE code 85592). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can PEPMAX be contacted?
You can contact PEPMAX by phone on 0499237931. These details come from the public information declared with the CBE.
How many establishments does PEPMAX have?
PEPMAX declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern PEPMAX?
3 official notices about PEPMAX 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 PEPMAX subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PEPMAX'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 30 April 2026Registered officeView the notice2026201205-0728631237-7ae9
  2. 2024
    1. 31 May 2024Registered officeView the notice24082719
  3. 2019
    1. 28 June 2019IncorporationView the notice19085996

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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