Braderij Merksplas
- 1002.567.947
- BE1002567947
- Kleiryt 45, 2330 Merksplas
- 22 November 2023
Profile
Official information from the CBE (FPS Economy).
Braderij Merksplas is a Belgian company (Association sans but lucratif) whose registered office is established at 2330 Merksplas. Its main activity falls under “Organisation de salons professionnels et congrès” (NACE 82300).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 22 November 2023
- Main activity (NACE)
- 82300Organisation de salons professionnels et congrès
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Braderij Merksplas 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.
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Braderij Merksplas
Quick answers on Braderij Merksplas's identity, contact details and official CBE information.
What is Braderij Merksplas's enterprise number (CBE)?
What is Braderij Merksplas's VAT number?
Where is Braderij Merksplas's registered office?
What is Braderij Merksplas's legal form?
When was Braderij Merksplas incorporated?
Is Braderij Merksplas still active?
What is Braderij Merksplas's main activity?
Which official notices concern Braderij Merksplas?
Is Braderij Merksplas 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
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
Similar companies
Same business sector and geographic area.
The Tribute Kings
Label V Productions
KAOS
Textirama
Ingenieurshuis
Bouwinnovatie
Association chrétienne des Dirigeants et Cadres
ASSOCIATION BELGE DES CADRES D'ACHAT ET DE LOGISTIQUE
Photo and Imaging Association
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.