Devolder Trade & Services
- 0834.934.725
- BE0834934725
- Tieltstraat 156, 8760 Meulebeke
- 25 March 2011
Profile
Official information from the CBE (FPS Economy).
Devolder Trade & Services is a Belgian company (Société en commandite simple) whose registered office is established at 8760 Meulebeke. Its main activity falls under “Réparation de carrosseries (y compris la peinture)” (NACE 95314).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 25 March 2011
- Main activity (NACE)
- 95314Réparation de carrosseries (y compris la peinture)
Company names
Official names in several languages: legal name, trade name, abbreviation.
- DNTS comm.v.
Secondary activities
23 additional NACE codes declared.
- 46319Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 46712Commerce de gros d'autres véhicules automobiles (> 3,5 tonnes)
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 95316Lavage de véhicules automobiles
- 38210Récupération de matériaux provenant de déchets
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Réparation de carrosseries (y compris la peinture)”), Devolder Trade & Services may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Devolder Trade & Services 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.
- MAATSCHAPPELIJKE ZETEL3 March 2020
- BENAMING - DOEL - ONTSLAGEN - BENOEMINGEN25 January 2016
- BENAMING - DOEL14 February 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Devolder Trade & Services 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 Devolder Trade & Services subject to anti-money-laundering obligations in Belgium?
Did Devolder Trade & Services file its annual accounts on time?
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.
- 2020
- 2016
- 25 January 2016Company name · Corporate purpose · Appointments · ResignationsView the notice16012979
- 2014
- 2011
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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