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- GARAGE & BANDEN PAESEN
GARAGE & BANDEN PAESEN
- 0738.992.520
- BE0738992520
- Gelindenstraat(M.B.) 98, 3870 Heers
- 11 December 2019
Profile
Official information from the CBE (FPS Economy).
GARAGE & BANDEN PAESEN is a Belgian company (Société en commandite) whose registered office is established at 3870 Heers. Its main activity falls under “Services spécialisés relatifs au pneu” (NACE 95315).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 11 December 2019
- Main activity (NACE)
- 95315Services spécialisés relatifs au pneu
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.
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 95313Réparation et montage de parties spécifiques de véhicules automobiles
- 45203Réparation de parties spécifiques de véhicules automobiles
- 45205Services spécialisés relatifs au pneu
- 45201Entretien et réparation général d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
Your risk analysis on this company
AML Company ran GARAGE & BANDEN PAESEN 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL - DIVERSEN21 January 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about GARAGE & BANDEN PAESEN
Quick answers on GARAGE & BANDEN PAESEN's identity, contact details and official CBE information.
What is GARAGE & BANDEN PAESEN's enterprise number (CBE)?
What is GARAGE & BANDEN PAESEN's VAT number?
Where is GARAGE & BANDEN PAESEN's registered office?
What is GARAGE & BANDEN PAESEN's legal form?
When was GARAGE & BANDEN PAESEN incorporated?
Is GARAGE & BANDEN PAESEN still active?
What is GARAGE & BANDEN PAESEN's main activity?
How many establishments does GARAGE & BANDEN PAESEN have?
Which official notices concern GARAGE & BANDEN PAESEN?
Is GARAGE & BANDEN PAESEN 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.
- 2020
- 2019
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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