Coöperatie Koninklijke Avebe U.A.
- 1041.687.552
- BE1041687552
- Prins Hendrikplein 20, 9641GK VEENDAM
- See the 3 companies at this address
- 1 June 2026
Profile
Official information from the CBE (FPS Economy).
Coöperatie Koninklijke Avebe U.A. is a Belgian company (Entité étrangère) whose registered office is established at 9641GK VEENDAM. Its main activity falls under “Commerce de gros de produits à base de pommes de terre” (NACE 46381).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 June 2026
- Main activity (NACE)
- 46381Commerce de gros de produits à base de pommes de terre
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 Coöperatie Koninklijke Avebe U.A. 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.
Frequently asked questions about Coöperatie Koninklijke Avebe U.A.
Quick answers on Coöperatie Koninklijke Avebe U.A.'s identity, contact details and official CBE information.
What is Coöperatie Koninklijke Avebe U.A.'s enterprise number (CBE)?
What is Coöperatie Koninklijke Avebe U.A.'s VAT number?
Where is Coöperatie Koninklijke Avebe U.A.'s registered office?
What is Coöperatie Koninklijke Avebe U.A.'s legal form?
When was Coöperatie Koninklijke Avebe U.A. incorporated?
Is Coöperatie Koninklijke Avebe U.A. still active?
What is Coöperatie Koninklijke Avebe U.A.'s main activity?
Is Coöperatie Koninklijke Avebe U.A. 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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