btw eenheid Steyaert-Heene Eeklo Beheer
- 1018.773.380
- BE1018773380
- Zuidmoerstraat 102, 9900 Eeklo
- See the 3 companies at this address
- 1 February 2025
Profile
Official information from the CBE (FPS Economy).
btw eenheid Steyaert-Heene Eeklo Beheer is a Belgian company (Unité TVA) whose registered office is established at 9900 Eeklo. Its main activity falls under “Commerce de gros de minerais métalliques et de métaux” (NACE 46820).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 February 2025
- Main activity (NACE)
- 46820Commerce de gros de minerais métalliques et de métaux
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 btw eenheid Steyaert-Heene Eeklo Beheer 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.
Frequently asked questions about btw eenheid Steyaert-Heene Eeklo Beheer
Quick answers on btw eenheid Steyaert-Heene Eeklo Beheer's identity, contact details and official CBE information.
What is btw eenheid Steyaert-Heene Eeklo Beheer's enterprise number (CBE)?
What is btw eenheid Steyaert-Heene Eeklo Beheer's VAT number?
Where is btw eenheid Steyaert-Heene Eeklo Beheer's registered office?
What is btw eenheid Steyaert-Heene Eeklo Beheer's legal form?
When was btw eenheid Steyaert-Heene Eeklo Beheer incorporated?
Is btw eenheid Steyaert-Heene Eeklo Beheer still active?
What is btw eenheid Steyaert-Heene Eeklo Beheer's main activity?
Is btw eenheid Steyaert-Heene Eeklo Beheer 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.
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 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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