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Company record · Hélécine
Belgian companySituation normaleSociété en commandite

RAYMAKERS et DANIEL

Enterprise number
0880.468.307
VAT number
BE0880468307
Registered office
Chemin du Malmettu 1, 1357 Hélécine
Incorporated on
4 April 2006
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

RAYMAKERS et DANIEL is a Belgian company (Société en commandite) whose registered office is established at 1357 Hélécine. Its main activity falls under “Culture et élevage associés” (NACE 01300).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
4 April 2006
Main activity (NACE)
01300Culture et élevage associés

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran RAYMAKERS et DANIEL 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
Hélécine

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chemin du Malmettu 1
1357 Hélécine
Map
Establishment2232.870.120
Chemin du Malmettu 1
1357 Hélécine
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 RAYMAKERS et DANIEL

Quick answers on RAYMAKERS et DANIEL's identity, contact details and official CBE information.

What is RAYMAKERS et DANIEL's enterprise number (CBE)?
RAYMAKERS et DANIEL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0880468307. This unique number identifies the company with every Belgian administration.
What is RAYMAKERS et DANIEL's VAT number?
RAYMAKERS et DANIEL's intra-Community VAT number is BE0880468307. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RAYMAKERS et DANIEL's registered office?
RAYMAKERS et DANIEL's registered office is located at Chemin du Malmettu 1, 1357 Hélécine, Belgium. This address is the official one declared with the CBE.
What is RAYMAKERS et DANIEL's legal form?
RAYMAKERS et DANIEL is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was RAYMAKERS et DANIEL incorporated?
RAYMAKERS et DANIEL was entered in the Crossroads Bank for Enterprises on 4 April 2006. This date is the official start of activity declared with the CBE.
Is RAYMAKERS et DANIEL still active?
Yes, RAYMAKERS et DANIEL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RAYMAKERS et DANIEL's main activity?
RAYMAKERS et DANIEL's declared main activity is: Culture et élevage associés (NACE code 01300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does RAYMAKERS et DANIEL have?
RAYMAKERS et DANIEL declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern RAYMAKERS et DANIEL?
4 official notices about RAYMAKERS et DANIEL 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 RAYMAKERS et DANIEL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. RAYMAKERS et DANIEL'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 December 2023Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice23480924
  2. 2019
    1. 26 August 2019Registered officeView the notice19114534
  3. 2009
    1. 23 June 2009Appointments · ResignationsView the notice09087707
  4. 2006
    1. 12 April 2006IncorporationView the notice06067228

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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