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- ZEEPARADIJS MIDDELKERKE
ZEEPARADIJS MIDDELKERKE
- 0897.981.359
- BE0897981359
- Reebokdreef 1, 2900 Schoten
- See the 2 companies at this address
- 15 May 2008
Profile
Official information from the CBE (FPS Economy).
ZEEPARADIJS MIDDELKERKE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2900 Schoten. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 15 May 2008
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 93299Autres activités récréatives et de loisirs nca
- 77210Location et location-bail d’articles de loisirs et de sport
- 95290Réparation et entretien d’autres biens personnels ou domestiques nca
- 47830Commerce de détail de motocycles et de pièces et accessoires de motocycles
- 68110Achat et vente de biens propres
- 95290Réparation d'autres biens personnels et domestiques
- 77210Location et location-bail d'articles de loisirs et de sport
- 93299Autres activités récréatives et de loisirs n.c.a.
Your risk analysis on this company
AML Company ran ZEEPARADIJS MIDDELKERKE 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?
Declared bankrupt· 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
2 active establishment units declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN11 July 2018
- ONTSLAGEN - BENOEMINGEN17 May 2017
- KAPITAAL - AANDELEN - DIVERSEN6 August 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ZEEPARADIJS MIDDELKERKE
Quick answers on ZEEPARADIJS MIDDELKERKE's identity, contact details and official CBE information.
What is ZEEPARADIJS MIDDELKERKE's enterprise number (CBE)?
What is ZEEPARADIJS MIDDELKERKE's VAT number?
Where is ZEEPARADIJS MIDDELKERKE's registered office?
What is ZEEPARADIJS MIDDELKERKE's legal form?
When was ZEEPARADIJS MIDDELKERKE incorporated?
Is ZEEPARADIJS MIDDELKERKE still active?
What is ZEEPARADIJS MIDDELKERKE's main activity?
How many establishments does ZEEPARADIJS MIDDELKERKE have?
Which official notices concern ZEEPARADIJS MIDDELKERKE?
Is ZEEPARADIJS MIDDELKERKE 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.
- 2019
- 21 January 2019Registered office · Articles of association · Appointments · ResignationsView the notice19303462
- 2018
- 2017
- 2008
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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