| Nom |
Saerens, Karolien |
| Adresse |
1745 Opwijk |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
14 décembre 2021
|
| Company Register Status |
actif inactif since 15 septembre 2023 |
| Company Register Address |
Stwg. op Merchtem 95
1745 Opwijk
|
|
Activité (Code NAF)
|
13910 - Fabrication d'étoffes à mailles
13920 - Fabrication d'articles textiles, sauf habillement
13940 - Fabrication de ficelles, cordes et filets
13960 - Fabrication d'autres textiles techniques et industriels
13990 - Fabrication d'autres textiles n.c.a.
14110 - Fabrication de vêtements en cuir
14120 - Fabrication de vêtements de travail
14130 - Fabrication de vêtements de dessus
14140 - Fabrication de vêtements de dessous
14190 - Fabrication d'autres vêtements et accessoires
14200 - Fabrication d'articles en fourrure
14310 - Fabrication d'articles chaussants à mailles
14390 - Fabrication d'autres articles à mailles
15110 - Apprêt et tannage des cuirs; préparation et teinture des fourrures
15120 - Fabrication d'articles de voyage, de maroquinerie et de sellerie
15200 - Fabrication de chaussures
46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
95290 - Réparation d'autres biens personnels et domestiques
|
| Société Numéro de Registre |
|
| Noms Précédents | MW Saerens, Karolien |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
-
Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |