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Company record · Tessenderlo-Ham
Belgian companySituation normaleSociété en commandite simple

SCHEPERS DANNY

Enterprise number
0824.094.083
VAT number
BE0824094083
Registered office
Neerstraat 181, 3980 Tessenderlo-Ham
Incorporated on
15 March 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

SCHEPERS DANNY is a Belgian company (Société en commandite simple) whose registered office is established at 3980 Tessenderlo-Ham. Its main activity falls under “Commerce de gros d'aliments pour animaux de compagnie” (NACE 46382).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
15 March 2010
Main activity (NACE)
46382Commerce de gros d'aliments pour animaux de compagnie

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SCHEPERS DANNY 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
Tessenderlo-Ham

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Neerstraat 181
3980 Tessenderlo-Ham
Map
Establishment2186.166.796
Neerstraat 181
3980 Tessenderlo-Ham
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 SCHEPERS DANNY

Quick answers on SCHEPERS DANNY's identity, contact details and official CBE information.

What is SCHEPERS DANNY's enterprise number (CBE)?
SCHEPERS DANNY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0824094083. This unique number identifies the company with every Belgian administration.
What is SCHEPERS DANNY's VAT number?
SCHEPERS DANNY's intra-Community VAT number is BE0824094083. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SCHEPERS DANNY's registered office?
SCHEPERS DANNY's registered office is located at Neerstraat 181, 3980 Tessenderlo-Ham, Belgium. This address is the official one declared with the CBE.
What is SCHEPERS DANNY's legal form?
SCHEPERS DANNY is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SCHEPERS DANNY incorporated?
SCHEPERS DANNY was entered in the Crossroads Bank for Enterprises on 15 March 2010. This date is the official start of activity declared with the CBE.
Is SCHEPERS DANNY still active?
Yes, SCHEPERS DANNY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SCHEPERS DANNY's main activity?
SCHEPERS DANNY's declared main activity is: Commerce de gros d'aliments pour animaux de compagnie (NACE code 46382). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SCHEPERS DANNY have?
SCHEPERS DANNY declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SCHEPERS DANNY?
2 official notices about SCHEPERS DANNY 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 SCHEPERS DANNY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SCHEPERS DANNY'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2015
    1. 27 May 2015Registered officeView the notice15074839
  2. 2010
    1. 31 March 2010IncorporationView the notice10046743

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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