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Company record · Scherpenheuvel-Zichem
Belgian companySituation normaleSociété en nom collectif

Thuisverpleging Evelyn

Enterprise number
1013.561.710
VAT number
BE1013561710
Registered office
Hagelandweg(KAG) 2, 3270 Scherpenheuvel-Zichem
See the 3 companies at this address
Incorporated on
13 September 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Thuisverpleging Evelyn is a Belgian company (Société en nom collectif) whose registered office is established at 3270 Scherpenheuvel-Zichem. Its main activity falls under “Activités de soins infirmiers et de maïeutique” (NACE 86940).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
13 September 2024
Main activity (NACE)
86940Activités de soins infirmiers et de maïeutique

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 Evelyn 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
Scherpenheuvel-Zichem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hagelandweg(KAG) 2
3270 Scherpenheuvel-Zichem
Map
Establishment2364.052.623
Hagelandweg(KAG) 2
3270 Scherpenheuvel-Zichem
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 Evelyn

Quick answers on Thuisverpleging Evelyn's identity, contact details and official CBE information.

What is Thuisverpleging Evelyn's enterprise number (CBE)?
Thuisverpleging Evelyn's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1013561710. This unique number identifies the company with every Belgian administration.
What is Thuisverpleging Evelyn's VAT number?
Thuisverpleging Evelyn's intra-Community VAT number is BE1013561710. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Thuisverpleging Evelyn's registered office?
Thuisverpleging Evelyn's registered office is located at Hagelandweg(KAG) 2, 3270 Scherpenheuvel-Zichem, Belgium. This address is the official one declared with the CBE.
What is Thuisverpleging Evelyn's legal form?
Thuisverpleging Evelyn is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Thuisverpleging Evelyn incorporated?
Thuisverpleging Evelyn was entered in the Crossroads Bank for Enterprises on 13 September 2024. This date is the official start of activity declared with the CBE.
Is Thuisverpleging Evelyn still active?
Yes, Thuisverpleging Evelyn is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Thuisverpleging Evelyn's main activity?
Thuisverpleging Evelyn's declared main activity is: Activités de soins infirmiers et de maïeutique (NACE code 86940). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Thuisverpleging Evelyn have?
Thuisverpleging Evelyn declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Thuisverpleging Evelyn?
1 official notice about Thuisverpleging Evelyn 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 Evelyn subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Thuisverpleging Evelyn'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
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 17 September 2024IncorporationView the notice24428871

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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