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Company record · Kortenaken
Belgian companySituation normaleSociété en nom collectif

Liesbeth Poffé

Enterprise number
0895.613.470
VAT number
BE0895613470
Registered office
St. Annaveld 5B, 3473 Kortenaken
Incorporated on
10 January 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Liesbeth Poffé is a Belgian company (Société en nom collectif) whose registered office is established at 3473 Kortenaken. Its main activity falls under “Activités dans le domaine de l’alimentation” (NACE 86995).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
10 January 2008
Main activity (NACE)
86995Activités dans le domaine de l’alimentation

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Liesbeth Poffé 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
Kortenaken

1 establishment · 1 municipality

Registered office1 establishment
Registered office
St. Annaveld 5B
3473 Kortenaken
Map
Establishment2325.806.612
St. Annaveld 5B
3473 Kortenaken
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 Liesbeth Poffé

Quick answers on Liesbeth Poffé's identity, contact details and official CBE information.

What is Liesbeth Poffé's enterprise number (CBE)?
Liesbeth Poffé's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0895613470. This unique number identifies the company with every Belgian administration.
What is Liesbeth Poffé's VAT number?
Liesbeth Poffé's intra-Community VAT number is BE0895613470. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Liesbeth Poffé's registered office?
Liesbeth Poffé's registered office is located at St. Annaveld 5B, 3473 Kortenaken, Belgium. This address is the official one declared with the CBE.
What is Liesbeth Poffé's legal form?
Liesbeth Poffé 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 Liesbeth Poffé incorporated?
Liesbeth Poffé was entered in the Crossroads Bank for Enterprises on 10 January 2008. This date is the official start of activity declared with the CBE.
Is Liesbeth Poffé still active?
Yes, Liesbeth Poffé is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Liesbeth Poffé's main activity?
Liesbeth Poffé's declared main activity is: Activités dans le domaine de l’alimentation (NACE code 86995). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Liesbeth Poffé have?
Liesbeth Poffé declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Liesbeth Poffé?
3 official notices about Liesbeth Poffé 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 Liesbeth Poffé subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Liesbeth Poffé'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 23 February 2024Articles of association · Appointments · ResignationsView the notice24033262
  2. 2008
    1. 8 September 2008Registered officeView the notice08144932
    2. 15 February 2008IncorporationView the notice08026532

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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