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Company record · Maarkedal
Belgian companySituation normaleSociété en commandite

Thuisverpleging De Clercq Lizzy

Enterprise number
1012.530.540
VAT number
BE1012530540
Registered office
Hokelbeke 7, 9680 Maarkedal
Incorporated on
16 August 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Thuisverpleging De Clercq Lizzy is a Belgian company (Société en commandite) whose registered office is established at 9680 Maarkedal. Its main activity falls under “Activités dans le domaine de l’alimentation” (NACE 86995).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
16 August 2024
Main activity (NACE)
86995Activités dans le domaine de l’alimentation

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 Thuisverpleging De Clercq Lizzy 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
Maarkedal

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hokelbeke 7
9680 Maarkedal
Map
Establishment2362.627.218
Hokelbeke 7
9680 Maarkedal
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 Thuisverpleging De Clercq Lizzy

Quick answers on Thuisverpleging De Clercq Lizzy's identity, contact details and official CBE information.

What is Thuisverpleging De Clercq Lizzy's enterprise number (CBE)?
Thuisverpleging De Clercq Lizzy's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1012530540. This unique number identifies the company with every Belgian administration.
What is Thuisverpleging De Clercq Lizzy's VAT number?
Thuisverpleging De Clercq Lizzy's intra-Community VAT number is BE1012530540. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Thuisverpleging De Clercq Lizzy's registered office?
Thuisverpleging De Clercq Lizzy's registered office is located at Hokelbeke 7, 9680 Maarkedal, Belgium. This address is the official one declared with the CBE.
What is Thuisverpleging De Clercq Lizzy's legal form?
Thuisverpleging De Clercq Lizzy 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 Thuisverpleging De Clercq Lizzy incorporated?
Thuisverpleging De Clercq Lizzy was entered in the Crossroads Bank for Enterprises on 16 August 2024. This date is the official start of activity declared with the CBE.
Is Thuisverpleging De Clercq Lizzy still active?
Yes, Thuisverpleging De Clercq Lizzy is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Thuisverpleging De Clercq Lizzy's main activity?
Thuisverpleging De Clercq Lizzy's declared main activity is: Activités dans le domaine de l’alimentation (NACE code 86995). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Thuisverpleging De Clercq Lizzy have?
Thuisverpleging De Clercq Lizzy declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Thuisverpleging De Clercq Lizzy?
1 official notice about Thuisverpleging De Clercq Lizzy is 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 Thuisverpleging De Clercq Lizzy subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Thuisverpleging De Clercq Lizzy'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
1 event
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  1. 2024
    1. 20 August 2024IncorporationView the notice24422970

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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