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Company record · Couvin
Belgian companySituation normaleSociété à responsabilité limitée

BALANDINI KEVIN

Enterprise number
1027.797.152
VAT number
BE1027797152
Registered office
Chemin du Tienne aux Ronces 40, 5660 Couvin
Incorporated on
18 September 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BALANDINI KEVIN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5660 Couvin. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
18 September 2025
Main activity (NACE)
41001Construction générale de bâtiments résidentiels

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BALANDINI KEVIN 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
Couvin

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chemin du Tienne aux Ronces 40
5660 Couvin
Map
Establishment2382.335.440
Chemin du Tienne aux Ronces 40
5660 Couvin
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.

Frequently asked questions about BALANDINI KEVIN

Quick answers on BALANDINI KEVIN's identity, contact details and official CBE information.

What is BALANDINI KEVIN's enterprise number (CBE)?
BALANDINI KEVIN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1027797152. This unique number identifies the company with every Belgian administration.
What is BALANDINI KEVIN's VAT number?
BALANDINI KEVIN's intra-Community VAT number is BE1027797152. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BALANDINI KEVIN's registered office?
BALANDINI KEVIN's registered office is located at Chemin du Tienne aux Ronces 40, 5660 Couvin, Belgium. This address is the official one declared with the CBE.
What is BALANDINI KEVIN's legal form?
BALANDINI KEVIN is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BALANDINI KEVIN incorporated?
BALANDINI KEVIN was entered in the Crossroads Bank for Enterprises on 18 September 2025. This date is the official start of activity declared with the CBE.
Is BALANDINI KEVIN still active?
Yes, BALANDINI KEVIN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BALANDINI KEVIN's main activity?
BALANDINI KEVIN's declared main activity is: Construction générale de bâtiments résidentiels (NACE code 41001). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BALANDINI KEVIN have?
BALANDINI KEVIN declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BALANDINI KEVIN?
1 official notice about BALANDINI KEVIN is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is BALANDINI KEVIN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BALANDINI KEVIN's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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. 22 September 2025IncorporationView the notice25357147

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

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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