Sweven
- 1009.610.444
- BE1009610444
- Borstekouterstraat(Rob) 43, 9630 Zwalm
- See the 2 companies at this address
- 23 May 2024
Profile
Official information from the CBE (FPS Economy).
Sweven is a Belgian company (Société en commandite) whose registered office is established at 9630 Zwalm. Its main activity falls under “Soins esthétiques et autres activités de traitement esthétique” (NACE 96220).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 23 May 2024
- Main activity (NACE)
- 96220Soins esthétiques et autres activités de traitement esthétique
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.
- 85599Autres formes d'enseignement
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 90391Promotion et organisation de créations artistiques et de spectacles
- 90201Réalisation de spectacles par des artistes indépendants
- 96022Soins de beauté
- 46190Intermédiaires du commerce en produits divers
- 90021Promotion et organisation de spectacles vivants
- 85599Autres formes d'enseignement
Your risk analysis on this company
AML Company ran Sweven 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.
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 Sweven
Quick answers on Sweven's identity, contact details and official CBE information.
What is Sweven's enterprise number (CBE)?
What is Sweven's VAT number?
Where is Sweven's registered office?
What is Sweven's legal form?
When was Sweven incorporated?
Is Sweven still active?
What is Sweven's main activity?
How many establishments does Sweven have?
Which official notices concern Sweven?
Is Sweven 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
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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