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- BTW Eenheid Deva Recycling
BTW Eenheid Deva Recycling
- 0793.955.490
- BE0793955490
- Oostendesteenweg(FEER) 199, 8480 Ichtegem
- See the 3 companies at this address
- 1 January 2023
Profile
Official information from the CBE (FPS Economy).
BTW Eenheid Deva Recycling is a Belgian company (Unité TVA) whose registered office is established at 8480 Ichtegem. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2023
- Main activity (NACE)
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
12 additional NACE codes declared.
- 39000Activités de dépollution et autres activités de service de gestion des déchets
- 23630Fabrication de béton prêt à l’emploi
- 38330Autre élimination des déchets
- 38320Mise en décharge ou stockage permanent
- 38210Récupération de matériaux provenant de déchets
- 38219Autre traitement et élimination des déchets non dangereux
- 39000Dépollution et autres services de gestion des déchets
- 23630Fabrication de béton prêt à l'emploi
Your risk analysis on this company
AML Company ran BTW Eenheid Deva Recycling 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.
Frequently asked questions about BTW Eenheid Deva Recycling
Quick answers on BTW Eenheid Deva Recycling's identity, contact details and official CBE information.
What is BTW Eenheid Deva Recycling's enterprise number (CBE)?
What is BTW Eenheid Deva Recycling's VAT number?
Where is BTW Eenheid Deva Recycling's registered office?
What is BTW Eenheid Deva Recycling's legal form?
When was BTW Eenheid Deva Recycling incorporated?
Is BTW Eenheid Deva Recycling still active?
What is BTW Eenheid Deva Recycling's main activity?
Is BTW Eenheid Deva Recycling 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.
No dated event could be reconstructed for this company.
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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