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- DEUTSCHER RAIFFEISENVERBAND EV
DEUTSCHER RAIFFEISENVERBAND EV
- 0850.149.174
- BE0850149174
- PARISER PLATZ 3, 10117 BERLIN
- 26 March 1949
Profile
Official information from the CBE (FPS Economy).
DEUTSCHER RAIFFEISENVERBAND EV is a Belgian company (Entité étrangère) whose registered office is established at 10117 BERLIN. Its main activity falls under “Activités des organisations patronales et d'entreprises” (NACE 94110).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 26 March 1949
- Main activity (NACE)
- 94110Activités des organisations patronales et d'entreprises
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran DEUTSCHER RAIFFEISENVERBAND EV through your due diligence questionnaire. Here are the first findings.
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.
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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.
- DIVERS5 May 2022
- ASSEMBLEE GENERALE19 December 2019
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)22 February 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DEUTSCHER RAIFFEISENVERBAND EV
Quick answers on DEUTSCHER RAIFFEISENVERBAND EV's identity, contact details and official CBE information.
What is DEUTSCHER RAIFFEISENVERBAND EV's enterprise number (CBE)?
What is DEUTSCHER RAIFFEISENVERBAND EV's VAT number?
Where is DEUTSCHER RAIFFEISENVERBAND EV's registered office?
What is DEUTSCHER RAIFFEISENVERBAND EV's legal form?
When was DEUTSCHER RAIFFEISENVERBAND EV incorporated?
Is DEUTSCHER RAIFFEISENVERBAND EV still active?
What is DEUTSCHER RAIFFEISENVERBAND EV's main activity?
How many establishments does DEUTSCHER RAIFFEISENVERBAND EV have?
Which official notices concern DEUTSCHER RAIFFEISENVERBAND EV?
Is DEUTSCHER RAIFFEISENVERBAND EV 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.
- 2022
- 2019
- 2017
- 2012
- 2 October 2012Other address · Articles of association · Appointments · ResignationsView the notice12163332
- 2008
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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