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PIGEOLET-VERVAEKE
- 0899.221.771
- BE0899221771
- Rue Pierre Lefèbvre(M) 3, 7070 Le Roeulx
- 1 January 2008
Profile
Official information from the CBE (FPS Economy).
PIGEOLET-VERVAEKE is a Belgian company (Société en commandite) whose registered office is established at 7070 Le Roeulx. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2008
- 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
9 additional NACE codes declared.
- 01110Culture de céréales, à l’exception du riz, et de légumineuses et de graines oléagineuses
- 49410Transport routier de fret
- 01450Élevage d’ovins et de caprins
- 01410Élevage de vaches laitières
- 49410Transports routiers de fret, sauf services de déménagement
- 01110Culture de céréales (à l'exception du riz), de légumineuses et de graines oléagineuses
- 01410Élevage de vaches laitières
- 01450Élevage d'ovins et de caprins
Your risk analysis on this company
AML Company ran PIGEOLET-VERVAEKE 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.
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS20 April 2023
- DEMISSIONS, NOMINATIONS26 February 2016
- SIEGE SOCIAL - CAPITAL, ACTIONS - ASSEMBLEE GENERALE5 February 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about PIGEOLET-VERVAEKE
Quick answers on PIGEOLET-VERVAEKE's identity, contact details and official CBE information.
What is PIGEOLET-VERVAEKE's enterprise number (CBE)?
What is PIGEOLET-VERVAEKE's VAT number?
Where is PIGEOLET-VERVAEKE's registered office?
What is PIGEOLET-VERVAEKE's legal form?
When was PIGEOLET-VERVAEKE incorporated?
Is PIGEOLET-VERVAEKE still active?
What is PIGEOLET-VERVAEKE's main activity?
How many establishments does PIGEOLET-VERVAEKE have?
Which official notices concern PIGEOLET-VERVAEKE?
Is PIGEOLET-VERVAEKE 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.
- 2024
- 2023
- 2016
- 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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