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Company record · Sint-Niklaas
Belgian companySituation normaleSociété en nom collectif

CRYSTAL-2-INVEST

Enterprise number
0540.818.055
VAT number
BE0540818055
Registered office
Zakstraat 104, 9112 Sint-Niklaas
See the 2 companies at this address
Incorporated on
15 October 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CRYSTAL-2-INVEST is a Belgian company (Société en nom collectif) whose registered office is established at 9112 Sint-Niklaas. Its main activity falls under “Commerce de gros non spécialisé de denrées fraîches, boissons et tabac” (NACE 46392).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
15 October 2013
Main activity (NACE)
46392Commerce de gros non spécialisé de denrées fraîches, boissons et tabac

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran CRYSTAL-2-INVEST 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
Sint-Niklaas

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Zakstraat 104
9112 Sint-Niklaas
Map
Establishment2223.288.302
Zakstraat 104
9112 Sint-Niklaas
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 CRYSTAL-2-INVEST

Quick answers on CRYSTAL-2-INVEST's identity, contact details and official CBE information.

What is CRYSTAL-2-INVEST's enterprise number (CBE)?
CRYSTAL-2-INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0540818055. This unique number identifies the company with every Belgian administration.
What is CRYSTAL-2-INVEST's VAT number?
CRYSTAL-2-INVEST's intra-Community VAT number is BE0540818055. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CRYSTAL-2-INVEST's registered office?
CRYSTAL-2-INVEST's registered office is located at Zakstraat 104, 9112 Sint-Niklaas, Belgium. This address is the official one declared with the CBE.
What is CRYSTAL-2-INVEST's legal form?
CRYSTAL-2-INVEST 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 CRYSTAL-2-INVEST incorporated?
CRYSTAL-2-INVEST was entered in the Crossroads Bank for Enterprises on 15 October 2013. This date is the official start of activity declared with the CBE.
Is CRYSTAL-2-INVEST still active?
Yes, CRYSTAL-2-INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CRYSTAL-2-INVEST's main activity?
CRYSTAL-2-INVEST's declared main activity is: Commerce de gros non spécialisé de denrées fraîches, boissons et tabac (NACE code 46392). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CRYSTAL-2-INVEST have?
CRYSTAL-2-INVEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CRYSTAL-2-INVEST?
2 official notices about CRYSTAL-2-INVEST 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 CRYSTAL-2-INVEST subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CRYSTAL-2-INVEST'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 29 March 2023Articles of association · Appointments · ResignationsView the notice23043535
  2. 2013
    1. 24 October 2013IncorporationView the notice13161926

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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