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Clothes Sell
- 0768.837.836
- BE0768837836
- Groenhove(Wak) 30, 8720 Dentergem
- 28 May 2021
Profile
Official information from the CBE (FPS Economy).
Clothes Sell is a Belgian company (Société en commandite) whose registered office is established at 8720 Dentergem. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 28 May 2021
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
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 Clothes Sell 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.
- ONTSLAGEN - BENOEMINGEN8 August 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Clothes Sell
Quick answers on Clothes Sell's identity, contact details and official CBE information.
What is Clothes Sell's enterprise number (CBE)?
What is Clothes Sell's VAT number?
Where is Clothes Sell's registered office?
What is Clothes Sell's legal form?
When was Clothes Sell incorporated?
Is Clothes Sell still active?
What is Clothes Sell's main activity?
How many establishments does Clothes Sell have?
Which official notices concern Clothes Sell?
Is Clothes Sell 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.
- 2023
- 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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