Het Venneke
- 0845.673.813
- BE0845673813
- Groenelaan 44, 2970 Schilde
- 26 April 2012
Profile
Official information from the CBE (FPS Economy).
Het Venneke is a Belgian company (Société en nom collectif) whose registered office is established at 2970 Schilde. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 26 April 2012
- Main activity (NACE)
- 88911Activités des crèches et des garderies d'enfants
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Het Venneke 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 ZETEL22 July 2024
- ONTSLAGEN - BENOEMINGEN20 October 2020
- ONTSLAGEN - BENOEMINGEN20 April 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Het Venneke
Quick answers on Het Venneke's identity, contact details and official CBE information.
What is Het Venneke's enterprise number (CBE)?
What is Het Venneke's VAT number?
Where is Het Venneke's registered office?
What is Het Venneke's legal form?
When was Het Venneke incorporated?
Is Het Venneke still active?
What is Het Venneke's main activity?
How many establishments does Het Venneke have?
Which official notices concern Het Venneke?
Is Het Venneke 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
- 2020
- 2016
- 2012
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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