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Company record · Boortmeerbeek
Belgian companySituation normaleSociété en nom collectif

Tuinwerken Swinnen Patrick

Enterprise number
0879.804.945
VAT number
BE0879804945
Registered office
Rijkenhoekstraat 3, 3191 Boortmeerbeek
Incorporated on
17 February 2006
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Tuinwerken Swinnen Patrick is a Belgian company (Société en nom collectif) whose registered office is established at 3191 Boortmeerbeek. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
17 February 2006
Main activity (NACE)
47120Autre commerce de détail non spécialisé

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • Tuinwerken Swinnen

Secondary activities

16 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Tuinwerken Swinnen Patrick 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
Boortmeerbeek

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rijkenhoekstraat 3
3191 Boortmeerbeek
Map
Establishment2152.577.181
Rijkenhoekstraat 3
3191 Boortmeerbeek
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 Tuinwerken Swinnen Patrick

Quick answers on Tuinwerken Swinnen Patrick's identity, contact details and official CBE information.

What is Tuinwerken Swinnen Patrick's enterprise number (CBE)?
Tuinwerken Swinnen Patrick's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0879804945. This unique number identifies the company with every Belgian administration.
What is Tuinwerken Swinnen Patrick's VAT number?
Tuinwerken Swinnen Patrick's intra-Community VAT number is BE0879804945. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Tuinwerken Swinnen Patrick's registered office?
Tuinwerken Swinnen Patrick's registered office is located at Rijkenhoekstraat 3, 3191 Boortmeerbeek, Belgium. This address is the official one declared with the CBE.
What is Tuinwerken Swinnen Patrick's legal form?
Tuinwerken Swinnen Patrick 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 Tuinwerken Swinnen Patrick incorporated?
Tuinwerken Swinnen Patrick was entered in the Crossroads Bank for Enterprises on 17 February 2006. This date is the official start of activity declared with the CBE.
Is Tuinwerken Swinnen Patrick still active?
Yes, Tuinwerken Swinnen Patrick is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Tuinwerken Swinnen Patrick's main activity?
Tuinwerken Swinnen Patrick's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Tuinwerken Swinnen Patrick have?
Tuinwerken Swinnen Patrick declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Tuinwerken Swinnen Patrick?
6 official notices about Tuinwerken Swinnen Patrick 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 Tuinwerken Swinnen Patrick subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Tuinwerken Swinnen Patrick'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 19 December 2023Articles of association · Appointments · ResignationsView the notice23162367
  2. 2020
    1. 10 December 2020Corporate purposeView the notice20147308
  3. 2018
    1. 20 April 2018Capital · SharesView the notice18065279
    2. 27 March 2018Capital · SharesView the notice18052131
  4. 2014
    1. 3 March 2014Capital · SharesView the notice14054521
  5. 2006
    1. 17 March 2006IncorporationView the notice06051361

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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