BTW Eenheid Spegelaere
- 0800.438.852
- BE0800438852
- Zevekoteheirweg 89, 8470 Gistel
- See the 3 companies at this address
- 1 May 2023
Profile
Official information from the CBE (FPS Economy).
BTW Eenheid Spegelaere is a Belgian company (Unité TVA) whose registered office is established at 8470 Gistel. 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 May 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
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran BTW Eenheid Spegelaere 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.
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.
Frequently asked questions about BTW Eenheid Spegelaere
Quick answers on BTW Eenheid Spegelaere's identity, contact details and official CBE information.
What is BTW Eenheid Spegelaere's enterprise number (CBE)?
What is BTW Eenheid Spegelaere's VAT number?
Where is BTW Eenheid Spegelaere's registered office?
What is BTW Eenheid Spegelaere's legal form?
When was BTW Eenheid Spegelaere incorporated?
Is BTW Eenheid Spegelaere still active?
What is BTW Eenheid Spegelaere's main activity?
Is BTW Eenheid Spegelaere 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.
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 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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