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- Heijnen René en Winters Melissa
Heijnen René en Winters Melissa
- 1029.922.046
- BE1029922046
- Zavelstraat 32, 3990 Peer
- See the 2 companies at this address
- 1 October 2025
Profile
Official information from the CBE (FPS Economy).
Heijnen René en Winters Melissa is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 3990 Peer. Its main activity falls under “Hébergement touristique et autre hébergement de courte durée nca” (NACE 55209).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2025
- Main activity (NACE)
- 55209Hébergement touristique et autre hébergement de courte durée 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 Heijnen René en Winters Melissa 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 Heijnen René en Winters Melissa
Quick answers on Heijnen René en Winters Melissa's identity, contact details and official CBE information.
What is Heijnen René en Winters Melissa's enterprise number (CBE)?
What is Heijnen René en Winters Melissa's VAT number?
Where is Heijnen René en Winters Melissa's registered office?
What is Heijnen René en Winters Melissa's legal form?
When was Heijnen René en Winters Melissa incorporated?
Is Heijnen René en Winters Melissa still active?
What is Heijnen René en Winters Melissa's main activity?
Is Heijnen René en Winters Melissa 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
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