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- Evolve Training Group
Evolve Training Group
- 0799.150.138
- BE0799150138
- Warandestraat 131, 9810 Nazareth-De Pinte
- See the 2 companies at this address
- 3 March 2023
Profile
Official information from the CBE (FPS Economy).
Evolve Training Group is a Belgian company (Société en nom collectif) whose registered office is established at 9810 Nazareth-De Pinte. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 3 March 2023
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Evolve-TG
Secondary activities
9 additional NACE codes declared.
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 85599Autres formes d'enseignement
- 93299Autres activités récréatives et de loisirs nca
- 63920Autres activités de service d'information
- 74909Autres activités spécialisées, scientifiques et techniques
- 47910Commerce de détail par correspondance ou par Internet
- 63990Autres services d'information n.c.a.
- 93299Autres activités récréatives et de loisirs n.c.a.
Your risk analysis on this company
AML Company ran Evolve Training Group 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 Evolve Training Group
Quick answers on Evolve Training Group's identity, contact details and official CBE information.
What is Evolve Training Group's enterprise number (CBE)?
What is Evolve Training Group's VAT number?
Where is Evolve Training Group's registered office?
What is Evolve Training Group's legal form?
When was Evolve Training Group incorporated?
Is Evolve Training Group still active?
What is Evolve Training Group's main activity?
How can Evolve Training Group be contacted?
How many establishments does Evolve Training Group have?
Which official notices concern Evolve Training Group?
Is Evolve Training Group 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.
- 2023
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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