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Company record · Middelkerke
Belgian companySituation normaleSociété en commandite

DAP PACKET STEFANIE

Enterprise number
1031.816.021
VAT number
BE1031816021
Registered office
Fleriskotstraat 98, 8432 Middelkerke
See the 3 companies at this address
Incorporated on
18 December 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

DAP PACKET STEFANIE is a Belgian company (Société en commandite) whose registered office is established at 8432 Middelkerke. Its main activity falls under “Activités vétérinaires” (NACE 75000).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
18 December 2025
Main activity (NACE)
75000Activités vétérinaires

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 DAP PACKET STEFANIE 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
Middelkerke

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Fleriskotstraat 98
8432 Middelkerke
Map
Establishment2383.397.688
Fleriskotstraat 98
8432 Middelkerke
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 DAP PACKET STEFANIE

Quick answers on DAP PACKET STEFANIE's identity, contact details and official CBE information.

What is DAP PACKET STEFANIE's enterprise number (CBE)?
DAP PACKET STEFANIE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1031816021. This unique number identifies the company with every Belgian administration.
What is DAP PACKET STEFANIE's VAT number?
DAP PACKET STEFANIE's intra-Community VAT number is BE1031816021. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DAP PACKET STEFANIE's registered office?
DAP PACKET STEFANIE's registered office is located at Fleriskotstraat 98, 8432 Middelkerke, Belgium. This address is the official one declared with the CBE.
What is DAP PACKET STEFANIE's legal form?
DAP PACKET STEFANIE is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DAP PACKET STEFANIE incorporated?
DAP PACKET STEFANIE was entered in the Crossroads Bank for Enterprises on 18 December 2025. This date is the official start of activity declared with the CBE.
Is DAP PACKET STEFANIE still active?
Yes, DAP PACKET STEFANIE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DAP PACKET STEFANIE's main activity?
DAP PACKET STEFANIE's declared main activity is: Activités vétérinaires (NACE code 75000). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DAP PACKET STEFANIE have?
DAP PACKET STEFANIE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DAP PACKET STEFANIE?
1 official notice about DAP PACKET STEFANIE 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 DAP PACKET STEFANIE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DAP PACKET STEFANIE'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
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10 AI-analysed dimensions are not shown.

  1. 2025
    1. 22 December 2025IncorporationView the notice25379416

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

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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