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Company record · Aalter
Belgian companySituation normaleSociété en nom collectif

Claeys Agri

Enterprise number
0823.565.137
VAT number
BE0823565137
Registered office
Hoeksken 2, 9910 Aalter
Incorporated on
2 March 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Claeys Agri is a Belgian company (Société en nom collectif) whose registered office is established at 9910 Aalter. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
2 March 2010
Main activity (NACE)
43120Travaux de préparation des sites

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Claeys Agri 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
Aalter

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hoeksken 2
9910 Aalter
Map
Establishment2185.549.263
Hoeksken 2
9910 Aalter
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 Claeys Agri

Quick answers on Claeys Agri's identity, contact details and official CBE information.

What is Claeys Agri's enterprise number (CBE)?
Claeys Agri's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0823565137. This unique number identifies the company with every Belgian administration.
What is Claeys Agri's VAT number?
Claeys Agri's intra-Community VAT number is BE0823565137. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Claeys Agri's registered office?
Claeys Agri's registered office is located at Hoeksken 2, 9910 Aalter, Belgium. This address is the official one declared with the CBE.
What is Claeys Agri's legal form?
Claeys Agri is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Claeys Agri incorporated?
Claeys Agri was entered in the Crossroads Bank for Enterprises on 2 March 2010. This date is the official start of activity declared with the CBE.
Is Claeys Agri still active?
Yes, Claeys Agri is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Claeys Agri's main activity?
Claeys Agri's declared main activity is: Travaux de préparation des sites (NACE code 43120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Claeys Agri have?
Claeys Agri declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Claeys Agri?
3 official notices about Claeys Agri 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 Claeys Agri subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Claeys Agri'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 16 August 2023Corporate purposeView the notice23106504
  2. 2019
    1. 16 April 2019Appointments · ResignationsView the notice19052357
  3. 2010
    1. 12 March 2010IncorporationView the notice10037177

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

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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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