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Company record · Nieuwerkerken (Limb.)
Belgian companySituation normaleAssociation sans but lucratif

HET MARGRIETJE

Enterprise number
0810.151.720
VAT number
BE0810151720
Registered office
Grotestraat 213, 3850 Nieuwerkerken (Limb.)
See the 2 companies at this address
Incorporated on
3 March 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

HET MARGRIETJE is a Belgian company (Association sans but lucratif) whose registered office is established at 3850 Nieuwerkerken (Limb.). Its main activity falls under “Autres formes d'action sociale sans hébergement nca” (NACE 88999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
3 March 2009
Main activity (NACE)
88999Autres formes d'action sociale sans hébergement 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 HET MARGRIETJE 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
Nieuwerkerken (Limb.)

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grotestraat 213
3850 Nieuwerkerken (Limb.)
Map
Establishment2177.643.565
Grotestraat 213
3850 Nieuwerkerken (Limb.)
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 HET MARGRIETJE

Quick answers on HET MARGRIETJE's identity, contact details and official CBE information.

What is HET MARGRIETJE's enterprise number (CBE)?
HET MARGRIETJE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0810151720. This unique number identifies the company with every Belgian administration.
What is HET MARGRIETJE's VAT number?
HET MARGRIETJE's intra-Community VAT number is BE0810151720. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is HET MARGRIETJE's registered office?
HET MARGRIETJE's registered office is located at Grotestraat 213, 3850 Nieuwerkerken (Limb.), Belgium. This address is the official one declared with the CBE.
What is HET MARGRIETJE's legal form?
HET MARGRIETJE is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was HET MARGRIETJE incorporated?
HET MARGRIETJE was entered in the Crossroads Bank for Enterprises on 3 March 2009. This date is the official start of activity declared with the CBE.
Is HET MARGRIETJE still active?
Yes, HET MARGRIETJE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is HET MARGRIETJE's main activity?
HET MARGRIETJE's declared main activity is: Autres formes d'action sociale sans hébergement nca (NACE code 88999). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does HET MARGRIETJE have?
HET MARGRIETJE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern HET MARGRIETJE?
5 official notices about HET MARGRIETJE 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 HET MARGRIETJE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. HET MARGRIETJE'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. 2024
    1. 23 January 2024Articles of association · Appointments · ResignationsView the notice24014708
  2. 2017
    1. 12 April 2017Corporate purposeView the notice17052646
    2. 6 February 2017Registered officeView the notice17020309
  3. 2011
    1. 16 August 2011Appointments · ResignationsView the notice11126033
  4. 2009
    1. 12 March 2009IncorporationView the notice09037404

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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