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Company record · MONTEVRAIN
Belgian companySituation normaleEntité étrangère sans établissement belge avec représentant responsable TVA

FIVES CONVEYING

Enterprise number
0467.160.215
VAT number
BE0467160215
Registered office
RUE DE ROME-ZAC VAL D EUROPE 6-8, 77144 MONTEVRAIN
Incorporated on
5 November 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

FIVES CONVEYING is a Belgian company (Entité étrangère sans établissement belge avec représentant responsable TVA) whose registered office is established at 77144 MONTEVRAIN. Its main activity falls under “Fabrication d’autres matériels électriques” (NACE 27900).

Legal form
Entité étrangère sans établissement belge avec représentant responsable TVA
Legal situation
Situation normale
Date of incorporation
5 November 1999
Main activity (NACE)
27900Fabrication d’autres matériels électriques

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FIVES CONVEYING through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Frequently asked questions about FIVES CONVEYING

Quick answers on FIVES CONVEYING's identity, contact details and official CBE information.

What is FIVES CONVEYING's enterprise number (CBE)?
FIVES CONVEYING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0467160215. This unique number identifies the company with every Belgian administration.
What is FIVES CONVEYING's VAT number?
FIVES CONVEYING's intra-Community VAT number is BE0467160215. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FIVES CONVEYING's registered office?
FIVES CONVEYING's registered office is located at RUE DE ROME-ZAC VAL D EUROPE 6-8, 77144 MONTEVRAIN, France. This address is the official one declared with the CBE.
What is FIVES CONVEYING's legal form?
FIVES CONVEYING is incorporated under the legal form “Entité étrangère sans établissement belge avec représentant responsable TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FIVES CONVEYING incorporated?
FIVES CONVEYING was entered in the Crossroads Bank for Enterprises on 5 November 1999. This date is the official start of activity declared with the CBE.
Is FIVES CONVEYING still active?
Yes, FIVES CONVEYING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FIVES CONVEYING's main activity?
FIVES CONVEYING's declared main activity is: Fabrication d’autres matériels électriques (NACE code 27900). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is FIVES CONVEYING subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FIVES CONVEYING's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
0 events
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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