Verpoot Michelle
- 1019.382.896
- BE1019382896
- Moertjes 62, 8820 Torhout
- 30 January 2025
Profile
Official information from the CBE (FPS Economy).
Verpoot Michelle is a Belgian company (Société en commandite) whose registered office is established at 8820 Torhout. Its main activity falls under “Commerce de détail de produits cosmétiques et d'articles de toilette” (NACE 47750).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 30 January 2025
- Main activity (NACE)
- 47750Commerce de détail de produits cosmétiques et d'articles de toilette
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 Verpoot Michelle 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 Verpoot Michelle
Quick answers on Verpoot Michelle's identity, contact details and official CBE information.
What is Verpoot Michelle's enterprise number (CBE)?
What is Verpoot Michelle's VAT number?
Where is Verpoot Michelle's registered office?
What is Verpoot Michelle's legal form?
When was Verpoot Michelle incorporated?
Is Verpoot Michelle still active?
What is Verpoot Michelle's main activity?
How many establishments does Verpoot Michelle have?
Which official notices concern Verpoot Michelle?
Is Verpoot Michelle 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.
- 2025
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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