Skip to main content
Demo
Company record · Dilsen-Stokkem
Belgian companySituation normaleUnité TVA

BTWE ORFECORP

Enterprise number
0800.279.593
VAT number
BE0800279593
Registered office
Kempenstraat 13, 3650 Dilsen-Stokkem
See the 41 companies at this address
Incorporated on
1 April 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BTWE ORFECORP is a Belgian company (Unité TVA) whose registered office is established at 3650 Dilsen-Stokkem. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 April 2023
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran BTWE ORFECORP 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.

Run the full analysis

Log in

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.

Frequently asked questions about BTWE ORFECORP

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

What is BTWE ORFECORP's enterprise number (CBE)?
BTWE ORFECORP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0800279593. This unique number identifies the company with every Belgian administration.
What is BTWE ORFECORP's VAT number?
BTWE ORFECORP's intra-Community VAT number is BE0800279593. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BTWE ORFECORP's registered office?
BTWE ORFECORP's registered office is located at Kempenstraat 13, 3650 Dilsen-Stokkem, Belgium. This address is the official one declared with the CBE.
What is BTWE ORFECORP's legal form?
BTWE ORFECORP is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BTWE ORFECORP incorporated?
BTWE ORFECORP was entered in the Crossroads Bank for Enterprises on 1 April 2023. This date is the official start of activity declared with the CBE.
Is BTWE ORFECORP still active?
Yes, BTWE ORFECORP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BTWE ORFECORP's main activity?
BTWE ORFECORP's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is BTWE ORFECORP subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BTWE ORFECORP'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
0 events
Filter the timeline by event type

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 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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

BTW EENHEID ESPERMART

0630.911.952
3650 Dilsen-Stokkem

Eenheid Cuva-Verdis

0713.951.474
3650 Dilsen-Stokkem

OUDE BAAN ROTEM

0425.917.991
3650 Dilsen-Stokkem

DIBEL

0435.200.495
3650 Dilsen-Stokkem

CATINE

0870.124.939
3650 Dilsen-Stokkem

CONI

0894.531.327
3650 Dilsen-Stokkem

KORDI

0809.973.655
3650 Dilsen-Stokkem

UNIC VOS

0420.964.063
3650 Dilsen-Stokkem

NEERDI

0544.812.178
3650 Dilsen-Stokkem
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.