MAURICE MALPAS
- 0508.888.922
- BE0508888922
- Koninklijke Baan(Kok) 355, 8670 Koksijde
- See the 2 companies at this address
- 4 January 2013
Profile
Official information from the CBE (FPS Economy).
MAURICE MALPAS is a Belgian company (Société en commandite) whose registered office is established at 8670 Koksijde. Its main activity falls under “Location et location-bail de voitures et véhicules automobiles légers” (NACE 77110).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 4 January 2013
- Main activity (NACE)
- 77110Location et location-bail de voitures et véhicules automobiles légers
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 MAURICE MALPAS 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
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about MAURICE MALPAS
Quick answers on MAURICE MALPAS's identity, contact details and official CBE information.
What is MAURICE MALPAS's enterprise number (CBE)?
What is MAURICE MALPAS's VAT number?
Where is MAURICE MALPAS's registered office?
What is MAURICE MALPAS's legal form?
When was MAURICE MALPAS incorporated?
Is MAURICE MALPAS still active?
What is MAURICE MALPAS's main activity?
How many establishments does MAURICE MALPAS have?
Which official notices concern MAURICE MALPAS?
Is MAURICE MALPAS 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.
- 2024
- 3 July 2024Corporate purpose · Legal form · Articles of association · Capital · SharesView the notice24099552
- 2013
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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