Sven De Cock
- 1010.960.130
- BE1010960130
- Platte Heegtestraat(BOR) 10, 2880 Bornem
- 1 July 2024
Profile
Official information from the CBE (FPS Economy).
Sven De Cock is a Belgian company (Société en commandite) whose registered office is established at 2880 Bornem. Its main activity falls under “Location et location-bail de voitures et véhicules automobiles légers” (NACE 77110).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2024
- Main activity (NACE)
- 77110Location et location-bail de voitures et véhicules automobiles légers
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 52241Manutention du fret portuaire
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 52220Services auxiliaires des transports par eau
- 50400Transports fluviaux de fret
- 73300Activités de conseil en relations publiques et communication
- 77393Location et location-bail de caravanes et de motorhomes
- 81220Autres activités de nettoyage des bâtiments; nettoyage industriel
- 52241Manutention portuaire
Your risk analysis on this company
AML Company ran Sven De Cock 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 Sven De Cock
Quick answers on Sven De Cock's identity, contact details and official CBE information.
What is Sven De Cock's enterprise number (CBE)?
What is Sven De Cock's VAT number?
Where is Sven De Cock's registered office?
What is Sven De Cock's legal form?
When was Sven De Cock incorporated?
Is Sven De Cock still active?
What is Sven De Cock's main activity?
How many establishments does Sven De Cock have?
Which official notices concern Sven De Cock?
Is Sven De Cock 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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