R & M VAN DE VIJVER
- 0893.846.189
- BE0893846189
- Hoogstraat 60, 9150 Beveren-Kruibeke-Zwijndrecht
- 30 November 2007
Profile
Official information from the CBE (FPS Economy).
R & M VAN DE VIJVER is a Belgian company (Société en nom collectif) whose registered office is established at 9150 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 30 November 2007
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
Secondary activities
8 additional NACE codes declared.
- 77210Location et location-bail d’articles de loisirs et de sport
- 93199Autres activités sportives nca
- 92623Autres activités sportives
- 92724Autres activités récréatives
- 71406Location d'articles de sport et de camping
- 93199Autres activités sportives n.c.a.
- 77210Location et location-bail d'articles de loisirs et de sport
- 93299Autres activités récréatives et de loisirs n.c.a.
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.
Given its declared activity (“Autres activités récréatives et de loisirs nca”), R & M VAN DE VIJVER may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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
Legal basis: art. 5, §1, 33° 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 R & M VAN DE VIJVER 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)18 October 2023
- ONTSLAGEN - BENOEMINGEN28 September 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about R & M VAN DE VIJVER
Quick answers on R & M VAN DE VIJVER's identity, contact details and official CBE information.
What is R & M VAN DE VIJVER's enterprise number (CBE)?
What is R & M VAN DE VIJVER's VAT number?
Where is R & M VAN DE VIJVER's registered office?
What is R & M VAN DE VIJVER's legal form?
When was R & M VAN DE VIJVER incorporated?
Is R & M VAN DE VIJVER still active?
What is R & M VAN DE VIJVER's main activity?
How many establishments does R & M VAN DE VIJVER have?
Which official notices concern R & M VAN DE VIJVER?
Is R & M VAN DE VIJVER subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 2020
- 2007
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 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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