FV DE TWINKELRUITERS
- 1038.292.057
- BE1038292057
- Sint-Kruis-Winkeldorp 98, 9042 Gent
- See the 2 companies at this address
- 21 May 2026
Profile
Official information from the CBE (FPS Economy).
FV DE TWINKELRUITERS is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 9042 Gent. Its main activity falls under “Activités des clubs équestres” (NACE 93127).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 21 May 2026
- Main activity (NACE)
- 93127Activités des clubs équestres
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran FV DE TWINKELRUITERS 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 FV DE TWINKELRUITERS
Quick answers on FV DE TWINKELRUITERS's identity, contact details and official CBE information.
What is FV DE TWINKELRUITERS's enterprise number (CBE)?
What is FV DE TWINKELRUITERS's VAT number?
Where is FV DE TWINKELRUITERS's registered office?
What is FV DE TWINKELRUITERS's legal form?
When was FV DE TWINKELRUITERS incorporated?
Is FV DE TWINKELRUITERS still active?
What is FV DE TWINKELRUITERS's main activity?
Is FV DE TWINKELRUITERS 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
Similar companies
Same business sector and geographic area.
Watersportvereniging Spanjeveer Mendonk
Watersportvereniging Spanjeveer Mendonk
Moervaartruiters
Moervaartruiters
MOVEO
MOVEO
BOWLINGPALEIS
BOWLINGPALEIS
RyH Management
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.