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Company record · Lokeren
Belgian companySituation normaleSociété en nom collectif

CLEAN AND SMILE V.O.F.

Enterprise number
0875.253.764
VAT number
BE0875253764
Registered office
Sinaaistraat 100, 9160 Lokeren
Incorporated on
26 July 2005
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

CLEAN AND SMILE V.O.F. is a Belgian company (Société en nom collectif) whose registered office is established at 9160 Lokeren. Its main activity falls under “Travaux de menuiserie” (NACE 43320).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
26 July 2005
Main activity (NACE)
43320Travaux de menuiserie

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 CLEAN AND SMILE V.O.F. 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

1 active establishment unit declared with the CBE.

Implantation
Lokeren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sinaaistraat 100
9160 Lokeren
Map
Establishment2148.202.085
Sinaaistraat 100
9160 Lokeren
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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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 CLEAN AND SMILE V.O.F.

Quick answers on CLEAN AND SMILE V.O.F.'s identity, contact details and official CBE information.

What is CLEAN AND SMILE V.O.F.'s enterprise number (CBE)?
CLEAN AND SMILE V.O.F.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0875253764. This unique number identifies the company with every Belgian administration.
What is CLEAN AND SMILE V.O.F.'s VAT number?
CLEAN AND SMILE V.O.F.'s intra-Community VAT number is BE0875253764. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CLEAN AND SMILE V.O.F.'s registered office?
CLEAN AND SMILE V.O.F.'s registered office is located at Sinaaistraat 100, 9160 Lokeren, Belgium. This address is the official one declared with the CBE.
What is CLEAN AND SMILE V.O.F.'s legal form?
CLEAN AND SMILE V.O.F. is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CLEAN AND SMILE V.O.F. incorporated?
CLEAN AND SMILE V.O.F. was entered in the Crossroads Bank for Enterprises on 26 July 2005. This date is the official start of activity declared with the CBE.
Is CLEAN AND SMILE V.O.F. still active?
Yes, CLEAN AND SMILE V.O.F. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CLEAN AND SMILE V.O.F.'s main activity?
CLEAN AND SMILE V.O.F.'s declared main activity is: Travaux de menuiserie (NACE code 43320). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CLEAN AND SMILE V.O.F. have?
CLEAN AND SMILE V.O.F. declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CLEAN AND SMILE V.O.F.?
9 official notices about CLEAN AND SMILE V.O.F. 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 CLEAN AND SMILE V.O.F. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CLEAN AND SMILE V.O.F.'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2018
    1. 19 April 2018General meetingView the notice18064544
  2. 2015
    1. 11 December 2015Capital · SharesView the notice15172910
  3. 2014
    1. 20 November 2014Registered office · Other addressView the notice14210181
  4. 2009
    1. 27 May 2009Capital · SharesView the notice09074713
  5. 2008
    1. 26 June 2008Articles of associationView the notice08094801
    2. 18 March 2008Corporate purposeView the notice08042381
  6. 2007
    1. 13 September 2007Registered office · Company name · Corporate purpose · Articles of association · Capital · SharesView the notice07133989
  7. 2006
    1. 15 December 2006Registered office · Corporate purposeView the notice06187524
  8. 2005
    1. 3 August 2005IncorporationView the notice05112862

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.

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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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