MAXI FRUIT
- 0477.285.035
- BE0477285035
- Rue du Céleri 13, 1060 Saint-Gilles
- 8 April 2002
Profile
Official information from the CBE (FPS Economy).
MAXI FRUIT is a Belgian company (Société en commandite simple) whose registered office is established at 1060 Saint-Gilles. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société en commandite simple
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 8 April 2002
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
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 MAXI FRUIT through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL10 October 2007
- DEMISSIONS, NOMINATIONS13 May 2003
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about MAXI FRUIT
Quick answers on MAXI FRUIT's identity, contact details and official CBE information.
What is MAXI FRUIT's enterprise number (CBE)?
What is MAXI FRUIT's VAT number?
Where is MAXI FRUIT's registered office?
What is MAXI FRUIT's legal form?
When was MAXI FRUIT incorporated?
Is MAXI FRUIT still active?
What is MAXI FRUIT's main activity?
How many establishments does MAXI FRUIT have?
Which official notices concern MAXI FRUIT?
Is MAXI FRUIT subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2007
- 2003
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 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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