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Company record · Tongeren-Borgloon
Belgian companySituation normaleSociété en commandite

Baillien Sven

Enterprise number
1007.364.893
VAT number
BE1007364893
Registered office
Hasseltsesteenweg 581, 3700 Tongeren-Borgloon
Incorporated on
20 March 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Baillien Sven is a Belgian company (Société en commandite) whose registered office is established at 3700 Tongeren-Borgloon. Its main activity falls under “Activités de création littéraire” (NACE 90111).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
20 March 2024
Main activity (NACE)
90111Activités de création littéraire

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Baillien Sven 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
Tongeren-Borgloon

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hasseltsesteenweg 581
3700 Tongeren-Borgloon
Map
Establishment2357.332.305
Hasseltsesteenweg 581
3700 Tongeren-Borgloon
Map

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 Baillien Sven

Quick answers on Baillien Sven's identity, contact details and official CBE information.

What is Baillien Sven's enterprise number (CBE)?
Baillien Sven's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1007364893. This unique number identifies the company with every Belgian administration.
What is Baillien Sven's VAT number?
Baillien Sven's intra-Community VAT number is BE1007364893. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Baillien Sven's registered office?
Baillien Sven's registered office is located at Hasseltsesteenweg 581, 3700 Tongeren-Borgloon, Belgium. This address is the official one declared with the CBE.
What is Baillien Sven's legal form?
Baillien Sven is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Baillien Sven incorporated?
Baillien Sven was entered in the Crossroads Bank for Enterprises on 20 March 2024. This date is the official start of activity declared with the CBE.
Is Baillien Sven still active?
Yes, Baillien Sven is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Baillien Sven's main activity?
Baillien Sven's declared main activity is: Activités de création littéraire (NACE code 90111). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Baillien Sven have?
Baillien Sven declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Baillien Sven?
2 official notices about Baillien Sven 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 Baillien Sven subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Baillien Sven'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 19 September 2025Corporate purposeView the notice25118939
  2. 2024
    1. 22 March 2024IncorporationView the notice24379485

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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