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Company record · Wervik
Belgian companySituation normaleSociété en nom collectif

DE NIEUWE LEIESTRAAT

Enterprise number
0824.030.143
VAT number
BE0824030143
Registered office
Sint Denijsplaats 5, 8940 Wervik
See the 2 companies at this address
Incorporated on
17 March 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

DE NIEUWE LEIESTRAAT is a Belgian company (Société en nom collectif) whose registered office is established at 8940 Wervik. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
17 March 2010
Main activity (NACE)
56301Cafés et bars

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 DE NIEUWE LEIESTRAAT 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
Wervik

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sint Denijsplaats 5
8940 Wervik
Map
Establishment2187.552.215
Sint Denijsplaats 5
8940 Wervik
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 DE NIEUWE LEIESTRAAT

Quick answers on DE NIEUWE LEIESTRAAT's identity, contact details and official CBE information.

What is DE NIEUWE LEIESTRAAT's enterprise number (CBE)?
DE NIEUWE LEIESTRAAT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0824030143. This unique number identifies the company with every Belgian administration.
What is DE NIEUWE LEIESTRAAT's VAT number?
DE NIEUWE LEIESTRAAT's intra-Community VAT number is BE0824030143. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DE NIEUWE LEIESTRAAT's registered office?
DE NIEUWE LEIESTRAAT's registered office is located at Sint Denijsplaats 5, 8940 Wervik, Belgium. This address is the official one declared with the CBE.
What is DE NIEUWE LEIESTRAAT's legal form?
DE NIEUWE LEIESTRAAT 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 DE NIEUWE LEIESTRAAT incorporated?
DE NIEUWE LEIESTRAAT was entered in the Crossroads Bank for Enterprises on 17 March 2010. This date is the official start of activity declared with the CBE.
Is DE NIEUWE LEIESTRAAT still active?
Yes, DE NIEUWE LEIESTRAAT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DE NIEUWE LEIESTRAAT's main activity?
DE NIEUWE LEIESTRAAT's declared main activity is: Cafés et bars (NACE code 56301). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DE NIEUWE LEIESTRAAT have?
DE NIEUWE LEIESTRAAT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DE NIEUWE LEIESTRAAT?
5 official notices about DE NIEUWE LEIESTRAAT 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 DE NIEUWE LEIESTRAAT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DE NIEUWE LEIESTRAAT'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. 2017
    1. 29 September 2017Appointments · ResignationsView the notice17138320
  2. 2015
    1. 23 April 2015Registered office · Appointments · ResignationsView the notice15059360
  3. 2012
    1. 2 April 2012Appointments · ResignationsView the notice12066430
  4. 2011
    1. 22 December 2011Appointments · ResignationsView the notice11192267
  5. 2010
    1. 29 March 2010IncorporationView the notice10045324

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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