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Company record · Zelzate
Belgian companySituation normaleSociété à responsabilité limitée

EKREM 12

Enterprise number
1025.302.272
VAT number
BE1025302272
Registered office
Groenplein 13, 9060 Zelzate
See the 2 companies at this address
Incorporated on
8 July 2025

Profile

Official information from the CBE (FPS Economy).

EKREM 12 is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9060 Zelzate. Its main activity falls under “Fabrication artisanale de pain et de pâtisserie fraîche” (NACE 10712).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 July 2025
Main activity (NACE)
10712Fabrication artisanale de pain et de pâtisserie fraîche

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 EKREM 12 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
Zelzate

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Groenplein 13
9060 Zelzate
Map
Establishment2376.820.593
Groenplein 13
9060 Zelzate
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.

What the EKREM 12 record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is EKREM 12 subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for EKREM 12 is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did EKREM 12 file its annual accounts on time?
EKREM 12 has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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. 2025
    1. 10 July 2025IncorporationView the notice25344342

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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