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Company record · Ieper
Belgian companySituation normaleSociété en commandite

De ChloroFiel

Enterprise number
0800.191.602
VAT number
BE0800191602
Registered office
Fochlaan 20, 8900 Ieper
Incorporated on
30 March 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

De ChloroFiel is a Belgian company (Société en commandite) whose registered office is established at 8900 Ieper. Its main activity falls under “Commerce de détail d'autres articles de ménage nca” (NACE 47559).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
30 March 2023
Main activity (NACE)
47559Commerce de détail d'autres articles de ménage nca

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.

Your risk analysis on this company

AML Company ran De ChloroFiel 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
Ieper

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Fochlaan 20
8900 Ieper
Map
Establishment2343.862.765
Fochlaan 20
8900 Ieper
Map

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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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 De ChloroFiel

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

What is De ChloroFiel's enterprise number (CBE)?
De ChloroFiel's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0800191602. This unique number identifies the company with every Belgian administration.
What is De ChloroFiel's VAT number?
De ChloroFiel's intra-Community VAT number is BE0800191602. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De ChloroFiel's registered office?
De ChloroFiel's registered office is located at Fochlaan 20, 8900 Ieper, Belgium. This address is the official one declared with the CBE.
What is De ChloroFiel's legal form?
De ChloroFiel 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 De ChloroFiel incorporated?
De ChloroFiel was entered in the Crossroads Bank for Enterprises on 30 March 2023. This date is the official start of activity declared with the CBE.
Is De ChloroFiel still active?
Yes, De ChloroFiel is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De ChloroFiel's main activity?
De ChloroFiel's declared main activity is: Commerce de détail d'autres articles de ménage nca (NACE code 47559). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does De ChloroFiel have?
De ChloroFiel declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern De ChloroFiel?
1 official notice about De ChloroFiel 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 De ChloroFiel subject to anti-money-laundering obligations in Belgium?
On the face of it, no. De ChloroFiel'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
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10 AI-analysed dimensions are not shown.

  1. 2023
    1. 3 April 2023IncorporationView the notice23329158

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 insights · Pro AI plan

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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