Maatschap Ramaekers Johan en Dries
- 0738.691.523
- BE0738691523
- Leukenstraat 1, 3950 Bocholt
- 1 January 2020
Profile
Official information from the CBE (FPS Economy).
Maatschap Ramaekers Johan en Dries is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 3950 Bocholt. Its main activity falls under “Élevage de vaches laitières” (NACE 01410).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2020
- Main activity (NACE)
- 01410Élevage de vaches laitières
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.
- 01110Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses
- 01130Culture de légumes, de melons, de racines et de tubercules
- 01199Autres cultures non permanentes nca
- 01199Autres cultures non permanentes n.c.a.
- 01110Culture de céréales (à l'exception du riz), de légumineuses et de graines oléagineuses
- 01410Élevage de vaches laitières
- 01130Culture de légumes, de melons, de racines et de tubercules
Your risk analysis on this company
AML Company ran Maatschap Ramaekers Johan en Dries 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
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 analysisThis 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Maatschap Ramaekers Johan en Dries
Quick answers on Maatschap Ramaekers Johan en Dries's identity, contact details and official CBE information.
What is Maatschap Ramaekers Johan en Dries's enterprise number (CBE)?
What is Maatschap Ramaekers Johan en Dries's VAT number?
Where is Maatschap Ramaekers Johan en Dries's registered office?
What is Maatschap Ramaekers Johan en Dries's legal form?
When was Maatschap Ramaekers Johan en Dries incorporated?
Is Maatschap Ramaekers Johan en Dries still active?
What is Maatschap Ramaekers Johan en Dries's main activity?
How many establishments does Maatschap Ramaekers Johan en Dries have?
Is Maatschap Ramaekers Johan en Dries subject to anti-money-laundering obligations in Belgium?
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.
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 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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