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Company record · Malle
Belgian companySituation normaleSociété à responsabilité limitée

ANTHEUNIS ONDERHOUD EN HERSTELLINGEN

Enterprise number
0790.878.513
VAT number
BE0790878513
Registered office
Zeepakker 20, 2390 Malle
See the 6 companies at this address
Incorporated on
31 August 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ANTHEUNIS ONDERHOUD EN HERSTELLINGEN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2390 Malle. Its main activity falls under “Autres activités de nettoyage” (NACE 81230).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
31 August 2022
Main activity (NACE)
81230Autres activités de nettoyage

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ANTHEUNIS ONDERHOUD EN HERSTELLINGEN 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

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
Malle

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Zeepakker 20
2390 Malle
Map
Establishment2336.819.377
Zeepakker 20
2390 Malle
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 ANTHEUNIS ONDERHOUD EN HERSTELLINGEN

Quick answers on ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's identity, contact details and official CBE information.

What is ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's enterprise number (CBE)?
ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0790878513. This unique number identifies the company with every Belgian administration.
What is ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's VAT number?
ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's intra-Community VAT number is BE0790878513. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's registered office?
ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's registered office is located at Zeepakker 20, 2390 Malle, Belgium. This address is the official one declared with the CBE.
What is ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's legal form?
ANTHEUNIS ONDERHOUD EN HERSTELLINGEN is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ANTHEUNIS ONDERHOUD EN HERSTELLINGEN incorporated?
ANTHEUNIS ONDERHOUD EN HERSTELLINGEN was entered in the Crossroads Bank for Enterprises on 31 August 2022. This date is the official start of activity declared with the CBE.
Is ANTHEUNIS ONDERHOUD EN HERSTELLINGEN still active?
Yes, ANTHEUNIS ONDERHOUD EN HERSTELLINGEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's main activity?
ANTHEUNIS ONDERHOUD EN HERSTELLINGEN's declared main activity is: Autres activités de nettoyage (NACE code 81230). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ANTHEUNIS ONDERHOUD EN HERSTELLINGEN have?
ANTHEUNIS ONDERHOUD EN HERSTELLINGEN declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ANTHEUNIS ONDERHOUD EN HERSTELLINGEN?
2 official notices about ANTHEUNIS ONDERHOUD EN HERSTELLINGEN 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 ANTHEUNIS ONDERHOUD EN HERSTELLINGEN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ANTHEUNIS ONDERHOUD EN HERSTELLINGEN'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. 2023
    1. 20 April 2023Appointments · ResignationsView the notice23054085
  2. 2022
    1. 28 September 2022IncorporationView the notice22115601

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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