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Company record · Moorslede
Belgian companySituation normaleSociété à responsabilité limitée

RAPHAËL BOHEZ

Enterprise number
1031.047.939
VAT number
BE1031047939
Registered office
Potterijstraat 1, 8890 Moorslede
See the 2 companies at this address
Incorporated on
2 December 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

RAPHAËL BOHEZ is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8890 Moorslede. Its main activity falls under “Autres travaux de construction spécialisés nca” (NACE 43990).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
2 December 2025
Main activity (NACE)
43990Autres travaux de construction spécialisés nca

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 RAPHAËL BOHEZ 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
Moorslede

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Potterijstraat 1
8890 Moorslede
Map
Establishment2382.237.945
Potterijstraat 1
8890 Moorslede
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 RAPHAËL BOHEZ

Quick answers on RAPHAËL BOHEZ's identity, contact details and official CBE information.

What is RAPHAËL BOHEZ's enterprise number (CBE)?
RAPHAËL BOHEZ's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1031047939. This unique number identifies the company with every Belgian administration.
What is RAPHAËL BOHEZ's VAT number?
RAPHAËL BOHEZ's intra-Community VAT number is BE1031047939. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RAPHAËL BOHEZ's registered office?
RAPHAËL BOHEZ's registered office is located at Potterijstraat 1, 8890 Moorslede, Belgium. This address is the official one declared with the CBE.
What is RAPHAËL BOHEZ's legal form?
RAPHAËL BOHEZ 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 RAPHAËL BOHEZ incorporated?
RAPHAËL BOHEZ was entered in the Crossroads Bank for Enterprises on 2 December 2025. This date is the official start of activity declared with the CBE.
Is RAPHAËL BOHEZ still active?
Yes, RAPHAËL BOHEZ is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RAPHAËL BOHEZ's main activity?
RAPHAËL BOHEZ's declared main activity is: Autres travaux de construction spécialisés nca (NACE code 43990). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does RAPHAËL BOHEZ have?
RAPHAËL BOHEZ declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern RAPHAËL BOHEZ?
1 official notice about RAPHAËL BOHEZ 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 RAPHAËL BOHEZ subject to anti-money-laundering obligations in Belgium?
On the face of it, no. RAPHAËL BOHEZ'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. 4 December 2025IncorporationView the notice25374401

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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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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