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Company record · Torhout
Belgian companyOuverture de failliteSociété en nom collectif

Cleanup VOF

Enterprise number
0763.321.704
VAT number
BE0763321704
Registered office
Industrielaan 12, 8820 Torhout
See the 2 companies at this address
Incorporated on
7 February 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Cleanup VOF is a Belgian company (Société en nom collectif) whose registered office is established at 8820 Torhout. Its main activity falls under “Nettoyage courant des bâtiments” (NACE 81210).

Legal form
Société en nom collectif
Legal situation
Ouverture de faillite
Date of incorporation
7 February 2021
Main activity (NACE)
81210Nettoyage courant des bâtiments

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Cleanup VOF 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?

    Declared bankrupt· 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
Torhout

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Industrielaan 12
8820 Torhout
Map
Establishment2353.048.071
Industrielaan 12
8820 Torhout
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 Cleanup VOF

Quick answers on Cleanup VOF's identity, contact details and official CBE information.

What is Cleanup VOF's enterprise number (CBE)?
Cleanup VOF's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0763321704. This unique number identifies the company with every Belgian administration.
What is Cleanup VOF's VAT number?
Cleanup VOF's intra-Community VAT number is BE0763321704. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Cleanup VOF's registered office?
Cleanup VOF's registered office is located at Industrielaan 12, 8820 Torhout, Belgium. This address is the official one declared with the CBE.
What is Cleanup VOF's legal form?
Cleanup VOF is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Cleanup VOF incorporated?
Cleanup VOF was entered in the Crossroads Bank for Enterprises on 7 February 2021. This date is the official start of activity declared with the CBE.
Is Cleanup VOF still active?
Yes, Cleanup VOF is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Cleanup VOF's main activity?
Cleanup VOF's declared main activity is: Nettoyage courant des bâtiments (NACE code 81210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Cleanup VOF have?
Cleanup VOF declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Cleanup VOF?
2 official notices about Cleanup VOF 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 Cleanup VOF subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Cleanup VOF'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 24 April 2026Dissolution and closureView the notice2026118039-0763321704-965f
  2. 2021
    1. 10 February 2021IncorporationView the notice21309290

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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