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Company record · CBE register
Belgian companySituation normale

Vervloet-Mertens, Véronique

Enterprise number
0762.711.493
VAT number
BE0762711493
Incorporated on
1 February 2021
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette

Profile

Official information from the CBE (FPS Economy).

Vervloet-Mertens, Véronique is a Belgian company. Its main activity falls under “Commerce de gros d'accessoires du vêtement” (NACE 46424).

Legal form
-
Legal situation
Situation normale
Date of incorporation
1 February 2021
Main activity (NACE)
46424Commerce de gros d'accessoires du vêtement

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.

Your risk analysis on this company

AML Company ran Vervloet-Mertens, Véronique 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
Establishment2313.322.118
Rue Sainte-Anne 67
1300 Wavre
Map

Frequently asked questions about Vervloet-Mertens, Véronique

Quick answers on Vervloet-Mertens, Véronique's identity, contact details and official CBE information.

What is Vervloet-Mertens, Véronique's enterprise number (CBE)?
Vervloet-Mertens, Véronique's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0762711493. This unique number identifies the company with every Belgian administration.
What is Vervloet-Mertens, Véronique's VAT number?
Vervloet-Mertens, Véronique's intra-Community VAT number is BE0762711493. It is the CBE number prefixed with “BE” and enables trade within the European Union.
When was Vervloet-Mertens, Véronique incorporated?
Vervloet-Mertens, Véronique was entered in the Crossroads Bank for Enterprises on 1 February 2021. This date is the official start of activity declared with the CBE.
Is Vervloet-Mertens, Véronique still active?
Yes, Vervloet-Mertens, Véronique is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Vervloet-Mertens, Véronique's main activity?
Vervloet-Mertens, Véronique's declared main activity is: Commerce de gros d'accessoires du vêtement (NACE code 46424). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Vervloet-Mertens, Véronique be contacted?
You can contact Vervloet-Mertens, Véronique through its website https://www.maxetnat.com. These details come from the public information declared with the CBE.
How many establishments does Vervloet-Mertens, Véronique have?
Vervloet-Mertens, Véronique declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Vervloet-Mertens, Véronique subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Vervloet-Mertens, Véronique'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
0 events
Filter the timeline by event type

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 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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