Roniva Roof Projects
- 0800.278.902
- BE0800278902
- Onze Lieve Vrouwstraat(RAM) 25, 2230 Herselt
- 3 April 2023
Profile
Official information from the CBE (FPS Economy).
Roniva Roof Projects is a Belgian company (Société en commandite) whose registered office is established at 2230 Herselt. Its main activity falls under “Travaux de couverture” (NACE 43410).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 3 April 2023
- Main activity (NACE)
- 43410Travaux de couverture
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 41002Construction générale d'immeubles de bureaux
- 43320Travaux de menuiserie
- 68121Promotion immobilière résidentielle
- 41001Construction générale de bâtiments résidentiels
- 68110Achat et vente de biens propres
- 41202Construction générale d'immeubles de bureaux
- 68100Activités des marchands de biens immobiliers
- 43910Travaux de couverture
Your risk analysis on this company
AML Company ran Roniva Roof Projects 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.
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 Roniva Roof Projects
Quick answers on Roniva Roof Projects's identity, contact details and official CBE information.
What is Roniva Roof Projects's enterprise number (CBE)?
What is Roniva Roof Projects's VAT number?
Where is Roniva Roof Projects's registered office?
What is Roniva Roof Projects's legal form?
When was Roniva Roof Projects incorporated?
Is Roniva Roof Projects still active?
What is Roniva Roof Projects's main activity?
How many establishments does Roniva Roof Projects have?
Which official notices concern Roniva Roof Projects?
Is Roniva Roof Projects 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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