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Name	Vanbreda Risk & Benefits
Address	Antwerp
VAT ID	no VAT ID available
Company No.	FC040302 Show on Companies House
Company Register Status	active
Incorporation Date	1 January 2023
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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. 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. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Aforis Bv, Merksem, 2170, Belgium Status: Active Notified: 20/02/2023 Role: Director

De Ploey, Wouter Antwerp, B-2140, Belgium Status: Active Notified: 20/02/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Iluxis Bv, Turnhout, 2300, Belgium Status: Active Notified: 20/02/2023 Role: Director

Leysen, Marc Antwerp, B-2140, Belgium Status: Active Notified: 20/02/2023 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Matthynssens, Pedro Antwerp, B-2140, Belgium Status: Active Notified: 20/02/2023 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian

Prieel 18 Bv, Wilrijk, 2610, Belgium Status: Active Notified: 20/02/2023 Role: Director

Trilack Bv, Antwerpen, 2000, Belgium Status: Active Notified: 20/02/2023 Role: Director

Willikens, Sandra Antwerp, B-2140, Belgium Status: Active Notified: 20/02/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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All Information about:

Vanbreda Risk & Benefits

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Officers (8)

Companies Controlled by This Company (9)