VERSTAPPEN J.& DUCHATEAU E.& NAT
- 0757.224.758
- BE0757224758
- Rue Gadiot 19, 4690 Bassenge
- 1 February 1989
Profile
Official information from the CBE (FPS Economy).
VERSTAPPEN J.& DUCHATEAU E.& NAT is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4690 Bassenge. Its main activity falls under “Commerce de gros de bétail” (NACE 46231).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 February 1989
- Main activity (NACE)
- 46231Commerce de gros de bétail
Secondary activities
22 additional NACE codes declared.
- 49410Transport routier de fret
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 49320Transport non régulier de voyageurs par route
- 01450Élevage d’ovins et de caprins
- 93110Gestion d’installations sportives
- 01500Culture et élevage associés
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Commerce de gros de bétail”), VERSTAPPEN J.& DUCHATEAU E.& NAT may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran VERSTAPPEN J.& DUCHATEAU E.& NAT 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.
Frequently asked questions about VERSTAPPEN J.& DUCHATEAU E.& NAT
Quick answers on VERSTAPPEN J.& DUCHATEAU E.& NAT's identity, contact details and official CBE information.
What is VERSTAPPEN J.& DUCHATEAU E.& NAT's enterprise number (CBE)?
What is VERSTAPPEN J.& DUCHATEAU E.& NAT's VAT number?
Where is VERSTAPPEN J.& DUCHATEAU E.& NAT's registered office?
What is VERSTAPPEN J.& DUCHATEAU E.& NAT's legal form?
When was VERSTAPPEN J.& DUCHATEAU E.& NAT incorporated?
Is VERSTAPPEN J.& DUCHATEAU E.& NAT still active?
What is VERSTAPPEN J.& DUCHATEAU E.& NAT's main activity?
How many establishments does VERSTAPPEN J.& DUCHATEAU E.& NAT have?
Is VERSTAPPEN J.& DUCHATEAU E.& NAT 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.
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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