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Company record · Mol
Belgian companySituation normaleSociété en commandite

A.K.W. ROBBY BERKMANS

Enterprise number
0807.654.860
VAT number
BE0807654860
Registered office
Middenstraat 31, 2400 Mol
See the 2 companies at this address
Incorporated on
6 October 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

A.K.W. ROBBY BERKMANS is a Belgian company (Société en commandite) whose registered office is established at 2400 Mol. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
6 October 2008
Main activity (NACE)
43350Autres travaux de finition

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran A.K.W. ROBBY BERKMANS 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.

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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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Mol

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Middenstraat 31
2400 Mol
Map
Establishment2174.349.129
Middenstraat 31
2400 Mol
Map

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 A.K.W. ROBBY BERKMANS

Quick answers on A.K.W. ROBBY BERKMANS's identity, contact details and official CBE information.

What is A.K.W. ROBBY BERKMANS's enterprise number (CBE)?
A.K.W. ROBBY BERKMANS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0807654860. This unique number identifies the company with every Belgian administration.
What is A.K.W. ROBBY BERKMANS's VAT number?
A.K.W. ROBBY BERKMANS's intra-Community VAT number is BE0807654860. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is A.K.W. ROBBY BERKMANS's registered office?
A.K.W. ROBBY BERKMANS's registered office is located at Middenstraat 31, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is A.K.W. ROBBY BERKMANS's legal form?
A.K.W. ROBBY BERKMANS is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was A.K.W. ROBBY BERKMANS incorporated?
A.K.W. ROBBY BERKMANS was entered in the Crossroads Bank for Enterprises on 6 October 2008. This date is the official start of activity declared with the CBE.
Is A.K.W. ROBBY BERKMANS still active?
Yes, A.K.W. ROBBY BERKMANS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is A.K.W. ROBBY BERKMANS's main activity?
A.K.W. ROBBY BERKMANS's declared main activity is: Autres travaux de finition (NACE code 43350). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does A.K.W. ROBBY BERKMANS have?
A.K.W. ROBBY BERKMANS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern A.K.W. ROBBY BERKMANS?
5 official notices about A.K.W. ROBBY BERKMANS are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is A.K.W. ROBBY BERKMANS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. A.K.W. ROBBY BERKMANS'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 16 February 2023Articles of associationView the notice23023000
  2. 2021
    1. 30 November 2021Registered officeView the notice21140404
  3. 2020
    1. 18 March 2020Registered officeView the notice20041808
  4. 2014
    1. 7 March 2014Registered office · Corporate purpose · Articles of association · Appointments · ResignationsView the notice14058044
  5. 2008
    1. 18 November 2008IncorporationView the notice08180405

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
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