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- Ver KWANTEN JAN & VANESCH TINE
Ver KWANTEN JAN & VANESCH TINE
- 0873.404.232
- BE0873404232
- Houtmolenstraat 56, 3900 Pelt
- 22 April 2005
Profile
Official information from the CBE (FPS Economy).
Ver KWANTEN JAN & VANESCH TINE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 3900 Pelt. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 22 April 2005
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
10 additional NACE codes declared.
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 52112Commerce de détail non spécialisé d'alimentation générale (surface de vente inférieure à 100 m2)
- 52240Commerce de détail de pain, pâtisserie et confiserie
- 55302Restauration de type rapide
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
- 56102Restauration à service restreint
Your risk analysis on this company
AML Company ran Ver KWANTEN JAN & VANESCH TINE 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
3 active establishment units declared with the CBE.
3 establishments · 3 municipalities
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Ver KWANTEN JAN & VANESCH TINE
Quick answers on Ver KWANTEN JAN & VANESCH TINE's identity, contact details and official CBE information.
What is Ver KWANTEN JAN & VANESCH TINE's enterprise number (CBE)?
What is Ver KWANTEN JAN & VANESCH TINE's VAT number?
Where is Ver KWANTEN JAN & VANESCH TINE's registered office?
What is Ver KWANTEN JAN & VANESCH TINE's legal form?
When was Ver KWANTEN JAN & VANESCH TINE incorporated?
Is Ver KWANTEN JAN & VANESCH TINE still active?
What is Ver KWANTEN JAN & VANESCH TINE's main activity?
How can Ver KWANTEN JAN & VANESCH TINE be contacted?
How many establishments does Ver KWANTEN JAN & VANESCH TINE have?
Is Ver KWANTEN JAN & VANESCH TINE 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
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