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Company record · Zuienkerke
Belgian companySituation normaleSociété à responsabilité limitée

CLAEYS Vastgoed & Advies

Enterprise number
0893.188.470
VAT number
BE0893188470
Registered office
Blankenbergse Steenweg 80, 8377 Zuienkerke
See the 4 companies at this address
Incorporated on
30 October 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

CLAEYS Vastgoed & Advies is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8377 Zuienkerke. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
30 October 2007
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

Secondary activities

8 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityReal estate agent / building manager

Given its declared activity (“Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux”), CLAEYS Vastgoed & Advies belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran CLAEYS Vastgoed & Advies 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
Zuienkerke

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Blankenbergse Steenweg 80
8377 Zuienkerke
Map
Establishment2166.913.979
Blankenbergse Steenweg 80
8377 Zuienkerke
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

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.

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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
01/07/2020 → 30/06/202121/02/2022Initialm07-fBNB
01/07/2019 → 30/06/202024/02/2021Initialm07-fBNB
01/07/2018 → 30/06/201927/01/2020Initialm07-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.

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 CLAEYS Vastgoed & Advies

Quick answers on CLAEYS Vastgoed & Advies's identity, contact details and official CBE information.

What is CLAEYS Vastgoed & Advies's enterprise number (CBE)?
CLAEYS Vastgoed & Advies's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0893188470. This unique number identifies the company with every Belgian administration.
What is CLAEYS Vastgoed & Advies's VAT number?
CLAEYS Vastgoed & Advies's intra-Community VAT number is BE0893188470. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CLAEYS Vastgoed & Advies's registered office?
CLAEYS Vastgoed & Advies's registered office is located at Blankenbergse Steenweg 80, 8377 Zuienkerke, Belgium. This address is the official one declared with the CBE.
What is CLAEYS Vastgoed & Advies's legal form?
CLAEYS Vastgoed & Advies 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 CLAEYS Vastgoed & Advies incorporated?
CLAEYS Vastgoed & Advies was entered in the Crossroads Bank for Enterprises on 30 October 2007. This date is the official start of activity declared with the CBE.
Is CLAEYS Vastgoed & Advies still active?
Yes, CLAEYS Vastgoed & Advies is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CLAEYS Vastgoed & Advies's main activity?
CLAEYS Vastgoed & Advies's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CLAEYS Vastgoed & Advies have?
CLAEYS Vastgoed & Advies declares 1 establishment unit registered with the CBE, on top of its registered office.
Has CLAEYS Vastgoed & Advies filed its annual accounts?
Yes. CLAEYS Vastgoed & Advies's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 21 February 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern CLAEYS Vastgoed & Advies?
5 official notices about CLAEYS Vastgoed & Advies 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 CLAEYS Vastgoed & Advies subject to anti-money-laundering obligations in Belgium?
Yes. CLAEYS Vastgoed & Advies belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 27 March 2024Legal form · Articles of association · Appointments · ResignationsView the notice24381349
  2. 2022
    1. 21 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-06000181
  3. 2021
    1. 24 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-06000192
  4. 2020
    1. 27 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-02200514
  5. 2017
    1. 12 January 2017Articles of association · Financial yearView the notice17007368
  6. 2016
    1. 13 October 2016Articles of associationView the notice16141407
  7. 2013
    1. 14 November 2013Legal form · Capital · SharesView the notice13171713
  8. 2007
    1. 9 November 2007IncorporationView the notice07162504

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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