AVEVE HANDZAME
- 0780.983.919
- BE0780983919
- Groenestraat 9, 8610 Kortemark
- See the 2 companies at this address
- 27 January 2022
Profile
Official information from the CBE (FPS Economy).
AVEVE HANDZAME is a Belgian company (Société en nom collectif) whose registered office is established at 8610 Kortemark. 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 nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 27 January 2022
- 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
15 additional NACE codes declared.
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais
- 47522Commerce de détail de matériaux de construction et de matériaux de jardin, en bois
- 47783Commerce de détail d'articles de droguerie et de produits d'entretien
- 46212Commerce de gros d'aliments pour le bétail
- 47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants
- 46220Commerce de gros de fleurs et de plantes
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais en magasin spécialisé
Your risk analysis on this company
AML Company ran AVEVE HANDZAME 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 AVEVE HANDZAME
Quick answers on AVEVE HANDZAME's identity, contact details and official CBE information.
What is AVEVE HANDZAME's enterprise number (CBE)?
What is AVEVE HANDZAME's VAT number?
Where is AVEVE HANDZAME's registered office?
What is AVEVE HANDZAME's legal form?
When was AVEVE HANDZAME incorporated?
Is AVEVE HANDZAME still active?
What is AVEVE HANDZAME's main activity?
How can AVEVE HANDZAME be contacted?
How many establishments does AVEVE HANDZAME have?
Which official notices concern AVEVE HANDZAME?
Is AVEVE HANDZAME 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.
- 2022
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
Similar companies
Same business sector and geographic area.
Tuinbouwmachines Buyse
AVEVE HANDZAME - STIJN
ROFA CERAMICS
VILLA CONSTRUCTA
VERMEERSCH SERVICES
HOUT TECHNIQUE BOUMANS
Fast Forward Frames
CrévaCal
WEYNE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.