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Company record · Lede
Belgian companySituation normaleSociété en commandite

Vermeer Cindy

Enterprise number
0760.954.112
VAT number
BE0760954112
Registered office
D'Heerselweg 17, 9340 Lede
Incorporated on
7 January 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Vermeer Cindy is a Belgian company (Société en commandite) whose registered office is established at 9340 Lede. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
7 January 2021
Main activity (NACE)
88911Activités des crèches et des garderies d'enfants

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Vermeer Cindy 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

3 active establishment units declared with the CBE.

2
Implantation
Lede

3 establishments · 2 municipalities

Registered office3 establishments
Registered office
D'Heerselweg 17
9340 Lede
Map
Establishment2314.221.743
Essestraat 44
9340 Lede
Map
Establishment 22315.651.306
Alfons De Cockstraat 12
9310 Aalst
Map
Establishment 32315.651.405
Reymeersstraat 3
9340 Lede
Map

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 Vermeer Cindy

Quick answers on Vermeer Cindy's identity, contact details and official CBE information.

What is Vermeer Cindy's enterprise number (CBE)?
Vermeer Cindy's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0760954112. This unique number identifies the company with every Belgian administration.
What is Vermeer Cindy's VAT number?
Vermeer Cindy's intra-Community VAT number is BE0760954112. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Vermeer Cindy's registered office?
Vermeer Cindy's registered office is located at D'Heerselweg 17, 9340 Lede, Belgium. This address is the official one declared with the CBE.
What is Vermeer Cindy's legal form?
Vermeer Cindy is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Vermeer Cindy incorporated?
Vermeer Cindy was entered in the Crossroads Bank for Enterprises on 7 January 2021. This date is the official start of activity declared with the CBE.
Is Vermeer Cindy still active?
Yes, Vermeer Cindy is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Vermeer Cindy's main activity?
Vermeer Cindy's declared main activity is: Activités des crèches et des garderies d'enfants (NACE code 88911). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Vermeer Cindy have?
Vermeer Cindy declares 3 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Vermeer Cindy?
3 official notices about Vermeer Cindy are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Vermeer Cindy subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Vermeer Cindy'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 18 April 2024Appointments · ResignationsView the notice24063353
    2. 14 February 2024Articles of associationView the notice24027749
  2. 2021
    1. 11 January 2021IncorporationView the notice21301766

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 insights · Pro AI plan

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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