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Company record · Lummen
Belgian companySituation normaleSociété en nom collectif

VERITIM

Enterprise number
0832.948.502
VAT number
BE0832948502
Registered office
Vandermarckestraat 43 a, 3560 Lummen
Incorporated on
17 January 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

VERITIM is a Belgian company (Société en nom collectif) whose registered office is established at 3560 Lummen. Its main activity falls under “Commerce de détail de fils à tricoter et d'articles de mercerie” (NACE 47513).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
17 January 2011
Main activity (NACE)
47513Commerce de détail de fils à tricoter et d'articles de mercerie

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

Secondary activities

13 additional NACE codes declared.

Your risk analysis on this company

AML Company ran VERITIM 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

4 active establishment units declared with the CBE.

2
Implantation
Lummen

4 establishments · 4 municipalities

Registered office4 establishments
Registered office
Vandermarckestraat 43 a
3560 Lummen
Map
Establishment2196.283.502
Luikerstraat 11-13
3800 Sint-Truiden
Map
Establishment 22262.126.409
Stadsplein 23
3600 Genk
Map
Establishment 32393.121.543
Demerstraat 57
3500 Hasselt
Map
Establishment 42393.121.642
Koning Albertstraat 5
3500 Hasselt
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.

What the VERITIM record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is VERITIM subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for VERITIM is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did VERITIM file its annual accounts on time?
VERITIM has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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. 2024
    1. 10 July 2024Articles of associationView the notice24104256
  2. 2019
    1. 6 December 2019Registered officeView the notice19159202
  3. 2011
    1. 31 January 2011IncorporationView the notice11016493

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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