Wel_Zijn
- 0809.521.715
- BE0809521715
- Noordlaan(Munk) 47, 9630 Zwalm
- 2 February 2009
Profile
Official information from the CBE (FPS Economy).
Wel_Zijn is a Belgian company (Société en commandite simple) whose registered office is established at 9630 Zwalm. Its main activity falls under “Hôtels et hébergement similaire” (NACE 55100).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 2 February 2009
- Main activity (NACE)
- 55100Hôtels et hébergement similaire
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran Wel_Zijn 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.
- MAATSCHAPPELIJKE ZETEL - DOEL26 September 2011
- DIVERSEN30 June 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Wel_Zijn
Quick answers on Wel_Zijn's identity, contact details and official CBE information.
What is Wel_Zijn's enterprise number (CBE)?
What is Wel_Zijn's VAT number?
Where is Wel_Zijn's registered office?
What is Wel_Zijn's legal form?
When was Wel_Zijn incorporated?
Is Wel_Zijn still active?
What is Wel_Zijn's main activity?
How many establishments does Wel_Zijn have?
Which official notices concern Wel_Zijn?
Is Wel_Zijn 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.
- 2011
- 2009
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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