FAMILIE CLAES ENTERPRISES
- 0751.929.152
- BE0751929152
- Esperantolaan 7, 3300 Tienen
- See the 3 companies at this address
- 1 October 2020
Profile
Official information from the CBE (FPS Economy).
FAMILIE CLAES ENTERPRISES is a Belgian company (Unité TVA) whose registered office is established at 3300 Tienen. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2020
- Main activity (NACE)
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
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.
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 86220Activités de médecine spécialisée
- 47741Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 47740Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 86220Activités des médecins spécialistes
Your risk analysis on this company
AML Company ran FAMILIE CLAES ENTERPRISES 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.
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.
What the FAMILIE CLAES ENTERPRISES record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is FAMILIE CLAES ENTERPRISES subject to anti-money-laundering obligations in Belgium?
Did FAMILIE CLAES ENTERPRISES file its annual accounts on time?
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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