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Company record · Opwijk
Belgian companySituation normaleSociété en commandite

Billiet Roxanne

Enterprise number
1008.296.687
VAT number
BE1008296687
Registered office
Klei 280, 1745 Opwijk
Incorporated on
11 April 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Billiet Roxanne is a Belgian company (Société en commandite) whose registered office is established at 1745 Opwijk. Its main activity falls under “Activités vétérinaires” (NACE 75000).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
11 April 2024
Main activity (NACE)
75000Activités vétérinaires

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 Billiet Roxanne 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
Opwijk

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Klei 280
1745 Opwijk
Map
Establishment2358.494.127
Klei 280
1745 Opwijk
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 Billiet Roxanne

Quick answers on Billiet Roxanne's identity, contact details and official CBE information.

What is Billiet Roxanne's enterprise number (CBE)?
Billiet Roxanne's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1008296687. This unique number identifies the company with every Belgian administration.
What is Billiet Roxanne's VAT number?
Billiet Roxanne's intra-Community VAT number is BE1008296687. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Billiet Roxanne's registered office?
Billiet Roxanne's registered office is located at Klei 280, 1745 Opwijk, Belgium. This address is the official one declared with the CBE.
What is Billiet Roxanne's legal form?
Billiet Roxanne 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 Billiet Roxanne incorporated?
Billiet Roxanne was entered in the Crossroads Bank for Enterprises on 11 April 2024. This date is the official start of activity declared with the CBE.
Is Billiet Roxanne still active?
Yes, Billiet Roxanne is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Billiet Roxanne's main activity?
Billiet Roxanne's declared main activity is: Activités vétérinaires (NACE code 75000). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Billiet Roxanne have?
Billiet Roxanne declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Billiet Roxanne?
2 official notices about Billiet Roxanne 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 Billiet Roxanne subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Billiet Roxanne'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. 2024
    1. 29 August 2024Corporate purpose · Articles of associationView the notice24126916
    2. 15 April 2024IncorporationView the notice24388088

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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