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Company record · Pelt
Belgian companySituation normaleSociété ou association sans personnalité juridique

Ver KWANTEN JAN & VANESCH TINE

Enterprise number
0873.404.232
VAT number
BE0873404232
Registered office
Houtmolenstraat 56, 3900 Pelt
Incorporated on
22 April 2005
Members only
Health score

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

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

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.

Establishments

3 active establishment units declared with the CBE.

Implantation
Pelt

3 establishments · 3 municipalities

Registered office3 establishments
Registered office
Houtmolenstraat 56
3900 Pelt
Map
Establishment2203.408.151
Michielsplein 48
Map
Establishment 22269.116.545
Houtmolenstraat 56
3900 Pelt
Map
Establishment 32379.933.107
Wijerken 165
3920 Lommel
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.

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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)?
Ver KWANTEN JAN & VANESCH TINE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0873404232. This unique number identifies the company with every Belgian administration.
What is Ver KWANTEN JAN & VANESCH TINE's VAT number?
Ver KWANTEN JAN & VANESCH TINE's intra-Community VAT number is BE0873404232. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Ver KWANTEN JAN & VANESCH TINE's registered office?
Ver KWANTEN JAN & VANESCH TINE's registered office is located at Houtmolenstraat 56, 3900 Pelt, Belgium. This address is the official one declared with the CBE.
What is Ver KWANTEN JAN & VANESCH TINE's legal form?
Ver KWANTEN JAN & VANESCH TINE is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Ver KWANTEN JAN & VANESCH TINE incorporated?
Ver KWANTEN JAN & VANESCH TINE was entered in the Crossroads Bank for Enterprises on 22 April 2005. This date is the official start of activity declared with the CBE.
Is Ver KWANTEN JAN & VANESCH TINE still active?
Yes, Ver KWANTEN JAN & VANESCH TINE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Ver KWANTEN JAN & VANESCH TINE's main activity?
Ver KWANTEN JAN & VANESCH TINE's declared main activity is: Restauration à service restreint, à l'exclusion de restauration mobile (NACE code 56112). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Ver KWANTEN JAN & VANESCH TINE be contacted?
You can contact Ver KWANTEN JAN & VANESCH TINE by phone on 011/64.18.49. These details come from the public information declared with the CBE.
How many establishments does Ver KWANTEN JAN & VANESCH TINE have?
Ver KWANTEN JAN & VANESCH TINE declares 3 establishment units registered with the CBE, on top of its registered office.
Is Ver KWANTEN JAN & VANESCH TINE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Ver KWANTEN JAN & VANESCH TINE'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
0 events
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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 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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