Depot 320
- 0805.731.686
- BE0805731686
- Baarbeek 14, 2070 Beveren-Kruibeke-Zwijndrecht
- See the 8 companies at this address
- 1 September 2023
Profile
Official information from the CBE (FPS Economy).
Depot 320 is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 2070 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Location et location-bail de machines et équipements pour la construction et le génie civil” (NACE 77320).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 2023
- Main activity (NACE)
- 77320Location et location-bail de machines et équipements pour la construction et le génie civil
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 Depot 320 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.
Frequently asked questions about Depot 320
Quick answers on Depot 320's identity, contact details and official CBE information.
What is Depot 320's enterprise number (CBE)?
What is Depot 320's VAT number?
Where is Depot 320's registered office?
What is Depot 320's legal form?
When was Depot 320 incorporated?
Is Depot 320 still active?
What is Depot 320's main activity?
How many establishments does Depot 320 have?
Is Depot 320 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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