Zus & Zo Verswinkel
- 1043.193.824
- BE1043193824
- Molenstraat 3, 2387 Baarle-Hertog
- See the 4 companies at this address
- 29 September 2026
Profile
Official information from the CBE (FPS Economy).
Zus & Zo Verswinkel is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2387 Baarle-Hertog. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 29 September 2026
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
6 additional NACE codes declared.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 47271Commerce de détail de produits laitiers et d'oeufs
- 47210Commerce de détail de fruits et légumes
- 47252Commerce de détail de boissons, assortiment général
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
- 47251Commerce de détail de vins et de spiritueux
Your risk analysis on this company
AML Company ran Zus & Zo Verswinkel 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.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
What the Zus & Zo Verswinkel record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Zus & Zo Verswinkel subject to anti-money-laundering obligations in Belgium?
Did Zus & Zo Verswinkel file its annual accounts on time?
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.
- 2026
- 30 September 2026Entered on the registry·Form: 610Registry
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.
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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