Beerens Erik en Verbeke Davy FV
- 1027.469.035
- BE1027469035
- Gentsestraat 92, 9520 Sint-Lievens-Houtem
- 29 August 2025
Profile
Official information from the CBE (FPS Economy).
Beerens Erik en Verbeke Davy FV is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 9520 Sint-Lievens-Houtem. Its main activity falls under “Autres activités de nettoyage” (NACE 81230).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 29 August 2025
- Main activity (NACE)
- 81230Autres activités de nettoyage
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 Beerens Erik en Verbeke Davy FV 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.
Frequently asked questions about Beerens Erik en Verbeke Davy FV
Quick answers on Beerens Erik en Verbeke Davy FV's identity, contact details and official CBE information.
What is Beerens Erik en Verbeke Davy FV's enterprise number (CBE)?
What is Beerens Erik en Verbeke Davy FV's VAT number?
Where is Beerens Erik en Verbeke Davy FV's registered office?
What is Beerens Erik en Verbeke Davy FV's legal form?
When was Beerens Erik en Verbeke Davy FV incorporated?
Is Beerens Erik en Verbeke Davy FV still active?
What is Beerens Erik en Verbeke Davy FV's main activity?
How many establishments does Beerens Erik en Verbeke Davy FV have?
Is Beerens Erik en Verbeke Davy FV 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
Similar companies
Same business sector and geographic area.
M FARMING
Entreprise agricole Raymond Hulin
Ets ROOBROUCK & Cie.
Landbouwwerken Berten
COOPERATIVE DE TRAVAUX AGRICOLES
Lamote
Agricole de Josipois
Service de Remplacement agricole de la Région herbagère
Service de Remplacement Agricole Ardenne-Eifel
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.