HEYLEN EN CO
- 0841.286.047
- BE0841286047
- Gaverse steenweg 78, 9860 Oosterzele
- 1 October 2011
Profile
Official information from the CBE (FPS Economy).
HEYLEN EN CO is a Belgian company (Société en commandite) whose registered office is established at 9860 Oosterzele. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2011
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
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.
- 43332Pose de revêtements des sols et des murs en bois
- 47210Commerce de détail de fruits et légumes
- 43320Travaux de menuiserie
- 47810Commerce de détail alimentaire sur éventaires et marchés
- 47910Commerce de détail par correspondance ou par Internet
- 43320Travaux de menuiserie
- 43332Pose de revêtements en bois de sols et de murs
Your risk analysis on this company
AML Company ran HEYLEN 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL19 May 2020
- ONTSLAGEN - BENOEMINGEN8 May 2019
- MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - DIVERSEN27 October 2015
- ONTSLAGEN - BENOEMINGEN6 February 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the HEYLEN EN CO 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 HEYLEN EN CO subject to anti-money-laundering obligations in Belgium?
Did HEYLEN EN CO 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.
- 2024
- 2020
- 2019
- 2015
- 2013
- 2012
- 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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