Skip to main content
Demo
Company record · Nieuwerkerken (Limb.)
Belgian companySituation normaleSociété en commandite

ERIC PENXTEN TECHNIC

Enterprise number
0847.962.617
VAT number
BE0847962617
Registered office
Wouterveld 43, 3850 Nieuwerkerken (Limb.)
Incorporated on
10 August 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

ERIC PENXTEN TECHNIC is a Belgian company (Société en commandite) whose registered office is established at 3850 Nieuwerkerken (Limb.). Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
10 August 2012
Main activity (NACE)
64210Activités de société holding

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • E.P. TECH

Secondary activities

7 additional NACE codes declared.

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de société holding”), ERIC PENXTEN TECHNIC 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).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

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 ERIC PENXTEN TECHNIC 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.

Run the full analysis

Log in

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

1 active establishment unit declared with the CBE.

Implantation
Nieuwerkerken (Limb.)

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Wouterveld 43
3850 Nieuwerkerken (Limb.)
Map
Establishment2212.484.183
Wouterveld 43
3850 Nieuwerkerken (Limb.)
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.

Unlock

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 ERIC PENXTEN TECHNIC

Quick answers on ERIC PENXTEN TECHNIC's identity, contact details and official CBE information.

What is ERIC PENXTEN TECHNIC's enterprise number (CBE)?
ERIC PENXTEN TECHNIC's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0847962617. This unique number identifies the company with every Belgian administration.
What is ERIC PENXTEN TECHNIC's VAT number?
ERIC PENXTEN TECHNIC's intra-Community VAT number is BE0847962617. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ERIC PENXTEN TECHNIC's registered office?
ERIC PENXTEN TECHNIC's registered office is located at Wouterveld 43, 3850 Nieuwerkerken (Limb.), Belgium. This address is the official one declared with the CBE.
What is ERIC PENXTEN TECHNIC's legal form?
ERIC PENXTEN TECHNIC is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ERIC PENXTEN TECHNIC incorporated?
ERIC PENXTEN TECHNIC was entered in the Crossroads Bank for Enterprises on 10 August 2012. This date is the official start of activity declared with the CBE.
Is ERIC PENXTEN TECHNIC still active?
Yes, ERIC PENXTEN TECHNIC is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ERIC PENXTEN TECHNIC's main activity?
ERIC PENXTEN TECHNIC's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ERIC PENXTEN TECHNIC have?
ERIC PENXTEN TECHNIC declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ERIC PENXTEN TECHNIC?
2 official notices about ERIC PENXTEN TECHNIC 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 ERIC PENXTEN TECHNIC subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ERIC PENXTEN TECHNIC (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 19 January 2024Legal form · Articles of associationView the notice24012752
  2. 2012
    1. 24 August 2012IncorporationView the notice12146247

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

ACE-TRUCKING

0443.390.067
3850 Nieuwerkerken (Limb.)

Nuroxo

0771.339.842
3850 Nieuwerkerken (Limb.)

DK Consulting

1022.502.536
3850 Nieuwerkerken (Limb.)

Verbrugge Internationale Wegtransporten

0400.023.545
9000 Gent

Verlatrans

0400.050.368
9800 Deinze

Léopold Laureys en Zonen

0400.156.276
9160 Lokeren

Gaverland Vervoer

0400.218.337
9890 Gavere

Mixtus

0400.254.464
2300 Turnhout

Debatra

0400.283.960
8980 Zonnebeke
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.