LV THOEN en CO
- 0831.408.675
- BE0831408675
- Grote Kouterstraat(VRA) 130, 9120 Beveren-Kruibeke-Zwijndrecht
- See the 3 companies at this address
- 26 November 2010
Profile
Official information from the CBE (FPS Economy).
LV THOEN en CO is a Belgian company (Société en nom collectif) whose registered office is established at 9120 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Culture de fruits à pépins et à noyau” (NACE 01240).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 26 November 2010
- Main activity (NACE)
- 01240Culture de fruits à pépins et à noyau
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran LV THOEN en CO 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN14 June 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about LV THOEN en CO
Quick answers on LV THOEN en CO's identity, contact details and official CBE information.
What is LV THOEN en CO's enterprise number (CBE)?
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Where is LV THOEN en CO's registered office?
What is LV THOEN en CO's legal form?
When was LV THOEN en CO incorporated?
Is LV THOEN en CO still active?
What is LV THOEN en CO's main activity?
How many establishments does LV THOEN en CO have?
Which official notices concern LV THOEN en CO?
Is LV THOEN en CO 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.
- 2024
- 23 January 2024Legal form · Articles of association · Appointments · ResignationsView the notice24336951
- 2012
- 2010
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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