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Standard reports
Basic reports
- All essential information in one report
- Company directors extension: overview of appointments in other companies
- Health barometer of these companies
- All essential information in one report
- Company directors extension: overview of appointments in other companies
- All essential information in one report
- Health barometer of the company
- Credit limits
- Warnings that indicate the risk of bankruptcy
- Directors of the company
- Daily bankruptcy info
- Continuity of Companies Act
- Social security summonses
- Annual accounts (last 4 years with ratio anal
- Shareholdings (+graphic presentation)
- Legal instruments, official gazette from 1990
The payment behaviour per company
Free for contributors.
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Standard
Basic
- Summary of company management
- Overview of the appointments of this person
- Links to other companies
- Barometer of these companies
- Summary of company management
- Overview of the appointments of this person
- Links to other companies
- Summary of company management
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With this expansion, you will gain additional insights into your potential customers or business partners. These insights will support you to meet your KYC and Customer Due Diligence obligations. Companyweb's KYC report offers you:
- An overview, based on data in the CBE, the “Belgisch Staatsblad/Moniteur belge” and the NBB of the ultimate beneficiaries of a company.
- An insight into how these beneficiaries are connected to the company.
- The ability to check if a beneficiary is on more than 100 PEP, sanction or control lists.
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