SecureVentures
- 0801.232.470
- BE0801232470
- Watermolenstraat 42, 1831 Machelen (Brab.)
- 27 April 2023
Profile
Official information from the CBE (FPS Economy).
SecureVentures is a Belgian company (Société en commandite) whose registered office is established at 1831 Machelen (Brab.). Its main activity falls under “Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements” (NACE 46423).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 27 April 2023
- Main activity (NACE)
- 46423Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements
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.
- 46341Commerce de gros de vin et de spiritueux
- 46349Commerce de gros de boissons, assortiment général
- 79110Activités d’agence de voyage
- 68121Promotion immobilière résidentielle
- 46450Commerce de gros de parfumerie et de produits de beauté
- 46450Commerce de gros de parfumerie et de produits de beauté
- 41101Promotion immobilière résidentielle
- 46341Commerce de gros de vin et de spiritueux
Your risk analysis on this company
AML Company ran SecureVentures 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.
What the SecureVentures record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is SecureVentures subject to anti-money-laundering obligations in Belgium?
Did SecureVentures file its annual accounts on time?
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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