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Company record · Antwerpen
Belgian companySituation normaleSociété en nom collectif

Gin Sonic

Enterprise number
0506.814.409
VAT number
BE0506814409
Registered office
Tabakvest 87, 2000 Antwerpen
See the 150 companies at this address
Incorporated on
3 December 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Gin Sonic is a Belgian company (Société en nom collectif) whose registered office is established at 2000 Antwerpen. Its main activity falls under “Études de marché et sondages” (NACE 73200).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
3 December 2014
Main activity (NACE)
73200Études de marché et sondages

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Gin Sonic 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?

    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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Tabakvest 87
2000 Antwerpen
Map
Establishment2238.244.514
Tabakvest 87
2000 Antwerpen
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Gin Sonic

Quick answers on Gin Sonic's identity, contact details and official CBE information.

What is Gin Sonic's enterprise number (CBE)?
Gin Sonic's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0506814409. This unique number identifies the company with every Belgian administration.
What is Gin Sonic's VAT number?
Gin Sonic's intra-Community VAT number is BE0506814409. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Gin Sonic's registered office?
Gin Sonic's registered office is located at Tabakvest 87, 2000 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is Gin Sonic's legal form?
Gin Sonic is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Gin Sonic incorporated?
Gin Sonic was entered in the Crossroads Bank for Enterprises on 3 December 2014. This date is the official start of activity declared with the CBE.
Is Gin Sonic still active?
Yes, Gin Sonic is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Gin Sonic's main activity?
Gin Sonic's declared main activity is: Études de marché et sondages (NACE code 73200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Gin Sonic have?
Gin Sonic declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Gin Sonic?
3 official notices about Gin Sonic are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Gin Sonic subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Gin Sonic'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 28 January 2026Registered officeView the notice26013568
  2. 2021
    1. 25 June 2021Registered officeView the notice21075956
  3. 2014
    1. 23 December 2014IncorporationView the notice14226722

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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