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- Degraeve Glenn - De Vetter Delphine
Degraeve Glenn - De Vetter Delphine
- 1024.525.579
- BE1024525579
- Tarwerentestraat 6, 8340 Damme
- See the 2 companies at this address
- 1 June 2025
Profile
Official information from the CBE (FPS Economy).
Degraeve Glenn - De Vetter Delphine is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 8340 Damme. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 June 2025
- Main activity (NACE)
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran Degraeve Glenn - De Vetter Delphine 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 Degraeve Glenn - De Vetter Delphine
Quick answers on Degraeve Glenn - De Vetter Delphine's identity, contact details and official CBE information.
What is Degraeve Glenn - De Vetter Delphine's enterprise number (CBE)?
What is Degraeve Glenn - De Vetter Delphine's VAT number?
Where is Degraeve Glenn - De Vetter Delphine's registered office?
What is Degraeve Glenn - De Vetter Delphine's legal form?
When was Degraeve Glenn - De Vetter Delphine incorporated?
Is Degraeve Glenn - De Vetter Delphine still active?
What is Degraeve Glenn - De Vetter Delphine's main activity?
Is Degraeve Glenn - De Vetter Delphine 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.
- 2026
- 18 September 2026Registered office moved·Hoornstraat 32, 8340 DammeTarwerentestraat 6, 8340 DammeRegistry
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.
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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