Wolvenhoek Wines
- 0785.985.951
- BE0785985951
- IJzerenleen 57, 2800 Mechelen
- See the 2 companies at this address
- 12 May 2022
Profile
Official information from the CBE (FPS Economy).
Wolvenhoek Wines is a Belgian company (Société en nom collectif) whose registered office is established at 2800 Mechelen. Its main activity falls under “Commerce de gros de boissons, assortiment général” (NACE 46349).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 12 May 2022
- Main activity (NACE)
- 46349Commerce de gros de boissons, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran Wolvenhoek Wines 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.
What the Wolvenhoek Wines 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 Wolvenhoek Wines subject to anti-money-laundering obligations in Belgium?
Did Wolvenhoek Wines 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.
- 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.
TALAS
RISCO GROUP
Degemat
BLOSSOM VETS
COCHLEAR BENELUX
ESKENS BENELUX
LAVAKEY
VETFAMILY BELGIUM
LATRUWE INFORMATICS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.