Skip to main content
Demo
Company record · Modave
Belgian companySituation normaleSociété ou association sans personnalité juridique

GNS DB HERVE (Logivesdre)

Enterprise number
1009.889.962
VAT number
BE1009889962
Registered office
Route de Strée 44, 4577 Modave
See the 36 companies at this address
Incorporated on
1 June 2024
+3285510111
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

GNS DB HERVE (Logivesdre) is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4577 Modave. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 June 2024
Main activity (NACE)
41001Construction générale de bâtiments résidentiels

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 GNS DB HERVE (Logivesdre) 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.

Run the full analysis

Log in

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
Modave

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Route de Strée 44
4577 Modave
Map
Establishment2360.102.248
Route de Strée 44
4577 Modave
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

First accounts not due yet

The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

Unlock

Frequently asked questions about GNS DB HERVE (Logivesdre)

Quick answers on GNS DB HERVE (Logivesdre)'s identity, contact details and official CBE information.

What is GNS DB HERVE (Logivesdre)'s enterprise number (CBE)?
GNS DB HERVE (Logivesdre)'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1009889962. This unique number identifies the company with every Belgian administration.
What is GNS DB HERVE (Logivesdre)'s VAT number?
GNS DB HERVE (Logivesdre)'s intra-Community VAT number is BE1009889962. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GNS DB HERVE (Logivesdre)'s registered office?
GNS DB HERVE (Logivesdre)'s registered office is located at Route de Strée 44, 4577 Modave, Belgium. This address is the official one declared with the CBE.
What is GNS DB HERVE (Logivesdre)'s legal form?
GNS DB HERVE (Logivesdre) is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GNS DB HERVE (Logivesdre) incorporated?
GNS DB HERVE (Logivesdre) was entered in the Crossroads Bank for Enterprises on 1 June 2024. This date is the official start of activity declared with the CBE.
Is GNS DB HERVE (Logivesdre) still active?
Yes, GNS DB HERVE (Logivesdre) is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GNS DB HERVE (Logivesdre)'s main activity?
GNS DB HERVE (Logivesdre)'s declared main activity is: Construction générale de bâtiments résidentiels (NACE code 41001). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can GNS DB HERVE (Logivesdre) be contacted?
You can contact GNS DB HERVE (Logivesdre) by phone on +3285510111. These details come from the public information declared with the CBE.
How many establishments does GNS DB HERVE (Logivesdre) have?
GNS DB HERVE (Logivesdre) declares 1 establishment unit registered with the CBE, on top of its registered office.
Is GNS DB HERVE (Logivesdre) subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GNS DB HERVE (Logivesdre)'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
0 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Druez-Degraeve

0641.864.341
4577 Modave

SM DUCHENE - MOURY MRS L'AMITIE

0720.695.647
4577 Modave

GNS DUCHENE-DDV-FALLY (IPET

1003.261.201
4577 Modave

Société Simple Momentanée des SA Duchene, Valens et De Graeve

1012.609.526
4577 Modave

Société Momentanée DUCHENE - VALENS - OTTIGNIES GC Phase 3

1026.044.521
4577 Modave

SSM DUCHENE - BEMAT (HELHA)

1026.195.464
4577 Modave

LIERNEUX ERIC

0431.835.783
4577 Modave

Philippe Beer

0894.328.716
4577 Modave

MORREALE CONSTRUCTIONS

0894.451.054
4577 Modave
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.