CANIFEL
- 0768.642.450
- BE0768642450
- Plataanstraat 43, 3920 Lommel
- 21 May 2021
Profile
Official information from the CBE (FPS Economy).
CANIFEL is a Belgian company (Société en commandite) whose registered office is established at 3920 Lommel. Its main activity falls under “Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux” (NACE 47762).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 21 May 2021
- Main activity (NACE)
- 47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux
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.
- 96995Hébergement d'animaux de compagnie
- 75000Activités vétérinaires
- 96994Activités de dressage pour animaux de compagnie
- 96095Hébergement d'animaux de compagnie
- 47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux en magasin spécialisé
- 75000Activités vétérinaires
- 96094Activités de dressage pour animaux de compagnie
Your risk analysis on this company
AML Company ran CANIFEL 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.
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.
What the CANIFEL 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 CANIFEL subject to anti-money-laundering obligations in Belgium?
Did CANIFEL 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.
- 2021
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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