Skip to content

Simply About Money

Active Risk: not assessed
Limited partnershipfounded 2018active for 8 yearsReibroekstraat 21, 9850 Deinze, BelgiumKBO/BCE: BE 0699.495.209
Summary

Simply About Money is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Overview

Official details

Source: KBO
Status
Active since 02-07-2018 Normal situation
Activity
Activities of holding companies NACE 64210and 3 others
Establishment unit
2.278.089.738 9850 Deinze, since 02-07-2018
Peppol
Reachable since 21-10-2026

Financial position

A small general or limited partnership need not file accounts
Signalsraises riskName on a sanctions listShow the evidence

Signals

Name match with a sanctions list

1 entry
S M A
OFAC SDN list (United States) · programme IRAN-EO13902 · exact name match (100%)

A matching name does not mean the company is on the list. Check the entry at the source.

Key points

  • Risk: Name on a sanctions listcheck in the source whether it is this company Match View

Recent changes

  1. · Gazette deed Amendment of the articles · Legal-form change
  2. · Gazette deed Incorporation
View the timeline

Key facts about Simply About Money

What is the company number of Simply About Money?
The company number of Simply About Money is 0699.495.209. The VAT number is the same number with BE in front: BE 0699.495.209.
Where is Simply About Money based?
The registered office is at Reibroekstraat 21, 9850 Deinze.Company details
What does Simply About Money do?
According to the KBO register, the main activity is activities of holding companies (NACE 64210).
What is the legal form of Simply About Money?
The legal form of Simply About Money is Limited partnership (CommV).
When was Simply About Money founded?
Simply About Money was founded on 02-07-2018.
Is Simply About Money still active?
Yes, Simply About Money is an active enterprise in the KBO register.

Next steps

See how customers, suppliers and banks see your own company and what to improve first.

Keep this company with today's facts in a case file.