Timeline
- Events
- 1
- Since
- 2025
- 23-05-2025UBO non-compliance
VAN DIJK RICHARD
Active Risk: not assessedSummary
For the legal form of VAN DIJK RICHARD, Checked does not compute a bankruptcy probability. The company has been active since 2001 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Overview
Activity
Crop and animal production, hunting and related service activities
NACE 01479NACE 01243Crop and animal production, hunting and related service activities NACE 01471
1 site
Size
No accounts filed yet
Financial health
No score: no figuresProbability: legal form outside the model
Structure
0 of 2 deeds read
Signals- Administrative warnings in the KBO publicationsShow the evidence
Signals
1 signal. The signal on the left, the evidence on the right.
+raises risk
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
UBO non-compliance
- UBO non-complianceevent 15-05-2025
Key points
By topic
Company details
- Sites
- 1
- Legal form
- Agricultural company
- Activity
- Crop and animal production, hunting and related service…NACE 01479
- Founded
- 07-06-2001
- Peppol
- Reachable for e-invoices
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.