Ma'Damme Annick
- 0740.663.492
- BE0740663492
- Damse Vaart-Zuid 14, 8340 Damme
- See the 2 companies at this address
- 2 January 2020
Profile
Official information from the CBE (FPS Economy).
Ma'Damme Annick is a Belgian company (Société en nom collectif) whose registered office is established at 8340 Damme. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 2 January 2020
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 96220Soins esthétiques et autres activités de traitement esthétique
- 82300Organisation de salons professionnels et congrès
- 47210Commerce de détail de fruits et légumes
- 96022Soins de beauté
- 56101Restauration à service complet
- 47810Commerce de détail alimentaire sur éventaires et marchés
- 82300Organisation de salons professionnels et de congrès
Your risk analysis on this company
AML Company ran Ma'Damme Annick 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Ma'Damme Annick
Quick answers on Ma'Damme Annick's identity, contact details and official CBE information.
What is Ma'Damme Annick's enterprise number (CBE)?
What is Ma'Damme Annick's VAT number?
Where is Ma'Damme Annick's registered office?
What is Ma'Damme Annick's legal form?
When was Ma'Damme Annick incorporated?
Is Ma'Damme Annick still active?
What is Ma'Damme Annick's main activity?
How many establishments does Ma'Damme Annick have?
Which official notices concern Ma'Damme Annick?
Is Ma'Damme Annick 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
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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