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Company record · Wuustwezel
Belgian companySituation normaleSociété à responsabilité limitée

DE VORMSNOEI

Enterprise number
0888.797.241
VAT number
BE0888797241
Registered office
Kalmthoutse Steenweg 219, 2990 Wuustwezel
Incorporated on
17 April 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

DE VORMSNOEI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2990 Wuustwezel. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 April 2007
Main activity (NACE)
43120Travaux de préparation des sites

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

Secondary activities

18 additional NACE codes declared.

Your risk analysis on this company

AML Company ran DE VORMSNOEI 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
Wuustwezel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kalmthoutse Steenweg 219
2990 Wuustwezel
Map
Establishment2162.456.632
Kalmthoutse Steenweg 219
2990 Wuustwezel
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202030/12/2021Initialm87-fBNB
01/01/2019 → 31/12/201921/12/2020Initialm07-fBNB
01/01/2018 → 31/12/201831/10/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 DE VORMSNOEI

Quick answers on DE VORMSNOEI's identity, contact details and official CBE information.

What is DE VORMSNOEI's enterprise number (CBE)?
DE VORMSNOEI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0888797241. This unique number identifies the company with every Belgian administration.
What is DE VORMSNOEI's VAT number?
DE VORMSNOEI's intra-Community VAT number is BE0888797241. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DE VORMSNOEI's registered office?
DE VORMSNOEI's registered office is located at Kalmthoutse Steenweg 219, 2990 Wuustwezel, Belgium. This address is the official one declared with the CBE.
What is DE VORMSNOEI's legal form?
DE VORMSNOEI is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DE VORMSNOEI incorporated?
DE VORMSNOEI was entered in the Crossroads Bank for Enterprises on 17 April 2007. This date is the official start of activity declared with the CBE.
Is DE VORMSNOEI still active?
Yes, DE VORMSNOEI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DE VORMSNOEI's main activity?
DE VORMSNOEI's declared main activity is: Travaux de préparation des sites (NACE code 43120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DE VORMSNOEI have?
DE VORMSNOEI declares 1 establishment unit registered with the CBE, on top of its registered office.
Has DE VORMSNOEI filed its annual accounts?
Yes. DE VORMSNOEI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 December 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern DE VORMSNOEI?
4 official notices about DE VORMSNOEI 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 DE VORMSNOEI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DE VORMSNOEI'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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 12 September 2024Other address · Legal form · Articles of association · Appointments · ResignationsView the notice24428021
  2. 2021
    1. 30 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-82200321
  3. 2020
    1. 21 December 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-76200334
  4. 2019
    1. 31 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-72700092
    2. 30 April 2019Registered officeView the notice19059195
  5. 2016
    1. 22 January 2016Appointments · ResignationsView the notice16012288
  6. 2007
    1. 25 April 2007IncorporationView the notice07061282

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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