ASEBA
- 0802.906.612
- BE0802906612
- Schoendalestraat 375, 8792 Waregem
- See the 2 companies at this address
- 20 June 2023
Profile
Official information from the CBE (FPS Economy).
ASEBA is a Belgian company (Société en commandite) whose registered office is established at 8792 Waregem. Its main activity falls under “Autres activités des professions libérales et autres activités scientifiques et techniques, nca” (NACE 74999).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 20 June 2023
- Main activity (NACE)
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
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 ASEBA 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 ASEBA
Quick answers on ASEBA's identity, contact details and official CBE information.
What is ASEBA's enterprise number (CBE)?
What is ASEBA's VAT number?
Where is ASEBA's registered office?
What is ASEBA's legal form?
When was ASEBA incorporated?
Is ASEBA still active?
What is ASEBA's main activity?
How many establishments does ASEBA have?
Which official notices concern ASEBA?
Is ASEBA 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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