Karel Dhondt
- 0742.681.092
- BE0742681092
- Meuleken(WAT) 10, 9988 Sint-Laureins
- 29 January 2020
Profile
Official information from the CBE (FPS Economy).
Karel Dhondt is a Belgian company (Société en commandite) whose registered office is established at 9988 Sint-Laureins. Its main activity falls under “Commerce de détail de matériaux de construction et de matériaux de jardin, en bois” (NACE 47522).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 29 January 2020
- Main activity (NACE)
- 47522Commerce de détail de matériaux de construction et de matériaux de jardin, en bois
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 Karel Dhondt 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.
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 Karel Dhondt
Quick answers on Karel Dhondt's identity, contact details and official CBE information.
What is Karel Dhondt's enterprise number (CBE)?
What is Karel Dhondt's VAT number?
Where is Karel Dhondt's registered office?
What is Karel Dhondt's legal form?
When was Karel Dhondt incorporated?
Is Karel Dhondt still active?
What is Karel Dhondt's main activity?
How many establishments does Karel Dhondt have?
Which official notices concern Karel Dhondt?
Is Karel Dhondt 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
Similar companies
Same business sector and geographic area.
JANSSENS-VAN BOUWEL
Green Urban Invest
Dries Vangilbergen
AM-ART
Houthandel Vanhamel
PANNEAUX LEONTINE
Horta Vandecaveye
BEAU’M
JU & MI
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.