Spauwen BV
- 1028.286.211
- BE1028286211
- DE VALKENBERG 3, 6301PM VALKENBURG
- 2 August 2024
Profile
Official information from the CBE (FPS Economy).
Spauwen BV is a Belgian company (Entité étrangère) whose registered office is established at 6301PM VALKENBURG. Its main activity falls under “Autre transport terrestre de voyageurs nca” (NACE 49390).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 2 August 2024
- Main activity (NACE)
- 49390Autre transport terrestre de voyageurs nca
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 Spauwen BV through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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.
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.
What the Spauwen BV 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 Spauwen BV subject to anti-money-laundering obligations in Belgium?
Did Spauwen BV file its annual accounts on time?
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
- 23 September 2026Registered office moved·STADSPLATEAU 10, 3521 AZ UTRECHT, Pays-BasDE VALKENBERG 3, 6301PM VALKENBURG, Pays-BasRegistry
- 23 September 2026Change of name·V.O.F. ALFA TRANSPORT SERVICESpauwen BVRegistry
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
Similar companies
Same business sector and geographic area.
VEOLIA VERKEHR RHEINLAND GMBH
No company name
Schoolbelangen Vrij Basisonderwijs Neeroeteren
Handicar Wuustwezel
MUYLAERT
Aerotax
AUTOBUS DONY
Van Hoorebeke en Zoon
Autobusbedrijf Gustaaf Mebis en co
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.