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Company record · Tongeren-Borgloon
Belgian companySituation normaleSociété ou association sans personnalité juridique

Hansen Dries - Gregoor Kim

Enterprise number
0794.485.329
VAT number
BE0794485329
Registered office
Bilzersteenweg 535, 3700 Tongeren-Borgloon
Incorporated on
1 July 2022
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Hansen Dries - Gregoor Kim is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 3700 Tongeren-Borgloon. Its main activity falls under “Gîtes de vacances, appartements et meublés de vacances” (NACE 55203).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 July 2022
Main activity (NACE)
55203Gîtes de vacances, appartements et meublés de vacances

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 Hansen Dries - Gregoor Kim 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about Hansen Dries - Gregoor Kim

Quick answers on Hansen Dries - Gregoor Kim's identity, contact details and official CBE information.

What is Hansen Dries - Gregoor Kim's enterprise number (CBE)?
Hansen Dries - Gregoor Kim's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0794485329. This unique number identifies the company with every Belgian administration.
What is Hansen Dries - Gregoor Kim's VAT number?
Hansen Dries - Gregoor Kim's intra-Community VAT number is BE0794485329. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Hansen Dries - Gregoor Kim's registered office?
Hansen Dries - Gregoor Kim's registered office is located at Bilzersteenweg 535, 3700 Tongeren-Borgloon, Belgium. This address is the official one declared with the CBE.
What is Hansen Dries - Gregoor Kim's legal form?
Hansen Dries - Gregoor Kim is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Hansen Dries - Gregoor Kim incorporated?
Hansen Dries - Gregoor Kim was entered in the Crossroads Bank for Enterprises on 1 July 2022. This date is the official start of activity declared with the CBE.
Is Hansen Dries - Gregoor Kim still active?
Yes, Hansen Dries - Gregoor Kim is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Hansen Dries - Gregoor Kim's main activity?
Hansen Dries - Gregoor Kim's declared main activity is: Gîtes de vacances, appartements et meublés de vacances (NACE code 55203). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is Hansen Dries - Gregoor Kim subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Hansen Dries - Gregoor Kim'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
0 events
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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.

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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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