Celine Verbeke
- 1043.458.890
- BE1043458890
- Kruisbergstraat 4, 8755 Wingene
- See the 3 companies at this address
- 2 October 2026
Profile
Official information from the CBE (FPS Economy).
Celine Verbeke is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8755 Wingene. Its main activity falls under “Commerce de gros de viande de volaille et de gibier” (NACE 46322).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 2 October 2026
- Main activity (NACE)
- 46322Commerce de gros de viande de volaille et de gibier
Secondary activities
17 additional NACE codes declared.
- 01430Élevage de chevaux et d’autres équidés
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 82990Autres activités de service de soutien aux entreprises nca
- 82100Activités de service de bureau et de soutien administratif
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 46322Commerce de gros de viande de volaille et de gibier
- 01430Élevage de chevaux et d’autres équidés
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Commerce de gros de viande de volaille et de gibier”), Celine Verbeke belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Celine Verbeke 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 Celine Verbeke 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 Celine Verbeke subject to anti-money-laundering obligations in Belgium?
Did Celine Verbeke 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
- 3 October 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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