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Company record · Gavere
Belgian companySituation normaleSociété en commandite

Filston

Enterprise number
0797.441.354
VAT number
BE0797441354
Registered office
Nijverheidsstraat 60 A, 9890 Gavere
Incorporated on
20 January 2023

Profile

Official information from the CBE (FPS Economy).

Filston is a Belgian company (Société en commandite) whose registered office is established at 9890 Gavere. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
20 January 2023
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

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 Filston 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
Gavere

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Nijverheidsstraat 60 A
9890 Gavere
Map
Establishment2341.243.765
Nijverheidsstraat 60 A
9890 Gavere
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 Filston

Quick answers on Filston's identity, contact details and official CBE information.

What is Filston's enterprise number (CBE)?
Filston's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0797441354. This unique number identifies the company with every Belgian administration.
What is Filston's VAT number?
Filston's intra-Community VAT number is BE0797441354. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Filston's registered office?
Filston's registered office is located at Nijverheidsstraat 60 A, 9890 Gavere, Belgium. This address is the official one declared with the CBE.
What is Filston's legal form?
Filston is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Filston incorporated?
Filston was entered in the Crossroads Bank for Enterprises on 20 January 2023. This date is the official start of activity declared with the CBE.
Is Filston still active?
Yes, Filston is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Filston's main activity?
Filston's declared main activity is: Restauration à service restreint, à l'exclusion de restauration mobile (NACE code 56112). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Filston have?
Filston declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Filston?
1 official notice about Filston is 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 Filston subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Filston'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 24 January 2023IncorporationView the notice23307313

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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