BREDENAARTJE
- 0807.884.888
- BE0807884888
- Draversstraat 14, 8450 Bredene
- 20 November 2008
Profile
Official information from the CBE (FPS Economy).
BREDENAARTJE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 8450 Bredene. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 20 November 2008
- Main activity (NACE)
- 47252Commerce de détail de boissons, assortiment général
Secondary activities
9 additional NACE codes declared.
- 92000Activités de jeux d’argent et de paris
- 47260Commerce de détail de produits à base de tabac
- 47242Commerce de détail de chocolat et de confiserie
- 47621Commerce de détail de journaux et autres publications périodiques
- 47260Commerce de détail de produits à base de tabac en magasin spécialisé
- 47620Commerce de détail de journaux et de papeterie en magasin spécialisé
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
- 92000Organisation de jeux de hasard et d'argent
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Commerce de détail de boissons, assortiment général”), BREDENAARTJE may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran BREDENAARTJE 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?
Declared bankrupt· 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
3 active establishment units declared with the CBE.
3 establishments · 1 municipality
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 BREDENAARTJE
Quick answers on BREDENAARTJE's identity, contact details and official CBE information.
What is BREDENAARTJE's enterprise number (CBE)?
What is BREDENAARTJE's VAT number?
Where is BREDENAARTJE's registered office?
What is BREDENAARTJE's legal form?
When was BREDENAARTJE incorporated?
Is BREDENAARTJE still active?
What is BREDENAARTJE's main activity?
How many establishments does BREDENAARTJE have?
Which official notices concern BREDENAARTJE?
Is BREDENAARTJE 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.
- 2008
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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