CLAESSENS STANY,KOEN EN BART
- 0865.754.296
- BE0865754296
- Pachtgoedstraat 3, 9220 Hamme (Vl.)
- 15 June 2004
Profile
Official information from the CBE (FPS Economy).
CLAESSENS STANY,KOEN EN BART is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 9220 Hamme (Vl.). Its main activity falls under “Culture et élevage associés” (NACE 01500).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 15 June 2004
- Main activity (NACE)
- 01500Culture et élevage associés
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 CLAESSENS STANY,KOEN EN BART 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.
Frequently asked questions about CLAESSENS STANY,KOEN EN BART
Quick answers on CLAESSENS STANY,KOEN EN BART's identity, contact details and official CBE information.
What is CLAESSENS STANY,KOEN EN BART's enterprise number (CBE)?
What is CLAESSENS STANY,KOEN EN BART's VAT number?
Where is CLAESSENS STANY,KOEN EN BART's registered office?
What is CLAESSENS STANY,KOEN EN BART's legal form?
When was CLAESSENS STANY,KOEN EN BART incorporated?
Is CLAESSENS STANY,KOEN EN BART still active?
What is CLAESSENS STANY,KOEN EN BART's main activity?
How many establishments does CLAESSENS STANY,KOEN EN BART have?
Is CLAESSENS STANY,KOEN EN BART 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
BM Moelan
Kruishoeve VVZRL
VVZRL BAERT Filip en Patriek
MOELAN Btw-Eenheid
Etablissements Nylona
Warcoing
CHIMAY PATRIMOINE
Sambre Belge, Société Géologique et minière
Société Coopérative Agricole Saint-Christophe
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.