Gasten-Van Den Abbeele-Brems
- 0812.152.789
- BE0812152789
- Schoolstraat 51, 2400 Mol
- See the 4 companies at this address
- 4 May 2009
Profile
Official information from the CBE (FPS Economy).
Gasten-Van Den Abbeele-Brems is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 2400 Mol. Its main activity falls under “Transports fluviaux de fret” (NACE 50400).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 4 May 2009
- Main activity (NACE)
- 50400Transports fluviaux de fret
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 Gasten-Van Den Abbeele-Brems 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 Gasten-Van Den Abbeele-Brems
Quick answers on Gasten-Van Den Abbeele-Brems's identity, contact details and official CBE information.
What is Gasten-Van Den Abbeele-Brems's enterprise number (CBE)?
What is Gasten-Van Den Abbeele-Brems's VAT number?
Where is Gasten-Van Den Abbeele-Brems's registered office?
What is Gasten-Van Den Abbeele-Brems's legal form?
When was Gasten-Van Den Abbeele-Brems incorporated?
Is Gasten-Van Den Abbeele-Brems still active?
What is Gasten-Van Den Abbeele-Brems's main activity?
How many establishments does Gasten-Van Den Abbeele-Brems have?
Is Gasten-Van Den Abbeele-Brems 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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