Moermans Mathieu en Moermans Pieter
- 0797.310.207
- BE0797310207
- Kapelstraat 86, 3650 Dilsen-Stokkem
- 1 January 2023
Profile
Official information from the CBE (FPS Economy).
Moermans Mathieu en Moermans Pieter is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 3650 Dilsen-Stokkem. Its main activity falls under “Élevage de vaches laitières” (NACE 01410).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2023
- Main activity (NACE)
- 01410Élevage de vaches laitières
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.
- 35110Production d’électricité à partir de sources non renouvelables
- 01110Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses
- 01110Culture de céréales (à l'exception du riz), de légumineuses et de graines oléagineuses
- 01410Élevage de vaches laitières
- 35110Production d'électricité
Your risk analysis on this company
AML Company ran Moermans Mathieu en Moermans Pieter 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.
Frequently asked questions about Moermans Mathieu en Moermans Pieter
Quick answers on Moermans Mathieu en Moermans Pieter's identity, contact details and official CBE information.
What is Moermans Mathieu en Moermans Pieter's enterprise number (CBE)?
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Where is Moermans Mathieu en Moermans Pieter's registered office?
What is Moermans Mathieu en Moermans Pieter's legal form?
When was Moermans Mathieu en Moermans Pieter incorporated?
Is Moermans Mathieu en Moermans Pieter still active?
What is Moermans Mathieu en Moermans Pieter's main activity?
How many establishments does Moermans Mathieu en Moermans Pieter have?
Is Moermans Mathieu en Moermans Pieter 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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