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Company record · CBE register
Belgian companySituation normale

Lissens, Hilde

Enterprise number
0743.356.530
VAT number
BE0743356530
Incorporated on
1 May 2002
Members only
Health score

Your risk analysis on this company

AML Company ran Lissens, Hilde 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

1 establishment · 1 municipality

1 establishment
Establishment2100.580.530
Potaardestraat 51
9280 Lebbeke
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Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about Lissens, Hilde

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

What is Lissens, Hilde's enterprise number (CBE)?
Lissens, Hilde's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0743356530. This unique number identifies the company with every Belgian administration.
What is Lissens, Hilde's VAT number?
Lissens, Hilde's intra-Community VAT number is BE0743356530. It is the CBE number prefixed with “BE” and enables trade within the European Union.
When was Lissens, Hilde incorporated?
Lissens, Hilde was entered in the Crossroads Bank for Enterprises on 1 May 2002. This date is the official start of activity declared with the CBE.
Is Lissens, Hilde still active?
Yes, Lissens, Hilde is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Lissens, Hilde's main activity?
Lissens, Hilde's declared main activity is: Commerce de gros de produits à base de pommes de terre (NACE code 46381). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Lissens, Hilde have?
Lissens, Hilde declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Lissens, Hilde subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Lissens, Hilde'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
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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.

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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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