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Company record · Brakel
Belgian companySituation normaleAssociation sans but lucratif

Steunpunt Zwalmvallei

Enterprise number
0847.383.090
VAT number
BE0847383090
Registered office
Boembeke 18, 9660 Brakel
Incorporated on
13 July 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Steunpunt Zwalmvallei is a Belgian company (Association sans but lucratif) whose registered office is established at 9660 Brakel. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
13 July 2012
Main activity (NACE)
47252Commerce de détail de boissons, assortiment général

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 Steunpunt Zwalmvallei 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.

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.

Frequently asked questions about Steunpunt Zwalmvallei

Quick answers on Steunpunt Zwalmvallei's identity, contact details and official CBE information.

What is Steunpunt Zwalmvallei's enterprise number (CBE)?
Steunpunt Zwalmvallei's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0847383090. This unique number identifies the company with every Belgian administration.
What is Steunpunt Zwalmvallei's VAT number?
Steunpunt Zwalmvallei's intra-Community VAT number is BE0847383090. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Steunpunt Zwalmvallei's registered office?
Steunpunt Zwalmvallei's registered office is located at Boembeke 18, 9660 Brakel, Belgium. This address is the official one declared with the CBE.
What is Steunpunt Zwalmvallei's legal form?
Steunpunt Zwalmvallei is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Steunpunt Zwalmvallei incorporated?
Steunpunt Zwalmvallei was entered in the Crossroads Bank for Enterprises on 13 July 2012. This date is the official start of activity declared with the CBE.
Is Steunpunt Zwalmvallei still active?
Yes, Steunpunt Zwalmvallei is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Steunpunt Zwalmvallei's main activity?
Steunpunt Zwalmvallei's declared main activity is: Commerce de détail de boissons, assortiment général (NACE code 47252). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Steunpunt Zwalmvallei?
7 official notices about Steunpunt Zwalmvallei are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Steunpunt Zwalmvallei subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Steunpunt Zwalmvallei's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 15 June 2026Appointments · ResignationsView the notice26076513
  2. 2024
    1. 13 June 2024Appointments · ResignationsView the notice24089963
    2. 12 January 2024Articles of associationView the notice24009199
  3. 2021
    1. 10 June 2021Registered office · Appointments · ResignationsView the notice21069042
    2. 11 February 2021Appointments · ResignationsView the notice21019246
  4. 2016
    1. 8 July 2016Appointments · ResignationsView the notice16095342
  5. 2012
    1. 17 July 2012IncorporationView the notice12303867

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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