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Company record · ROTTERDAM
Belgian companySituation normaleEntité étrangère

COFCO INTERNATIONAL NETHERLANDS BV

Enterprise number
0541.377.685
VAT number
BE0541377685
Registered office
WILHELMINAKADE 197, 3072 AP ROTTERDAM
Incorporated on
1 November 2013
0031 104301911
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

COFCO INTERNATIONAL NETHERLANDS BV is a Belgian company (Entité étrangère) whose registered office is established at 3072 AP ROTTERDAM. Its main activity falls under “Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes” (NACE 46810).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 November 2013
Main activity (NACE)
46810Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran COFCO INTERNATIONAL NETHERLANDS BV 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 COFCO INTERNATIONAL NETHERLANDS BV

Quick answers on COFCO INTERNATIONAL NETHERLANDS BV's identity, contact details and official CBE information.

What is COFCO INTERNATIONAL NETHERLANDS BV's enterprise number (CBE)?
COFCO INTERNATIONAL NETHERLANDS BV's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0541377685. This unique number identifies the company with every Belgian administration.
What is COFCO INTERNATIONAL NETHERLANDS BV's VAT number?
COFCO INTERNATIONAL NETHERLANDS BV's intra-Community VAT number is BE0541377685. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is COFCO INTERNATIONAL NETHERLANDS BV's registered office?
COFCO INTERNATIONAL NETHERLANDS BV's registered office is located at WILHELMINAKADE 197, 3072 AP ROTTERDAM, Pays-Bas. This address is the official one declared with the CBE.
What is COFCO INTERNATIONAL NETHERLANDS BV's legal form?
COFCO INTERNATIONAL NETHERLANDS BV is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was COFCO INTERNATIONAL NETHERLANDS BV incorporated?
COFCO INTERNATIONAL NETHERLANDS BV was entered in the Crossroads Bank for Enterprises on 1 November 2013. This date is the official start of activity declared with the CBE.
Is COFCO INTERNATIONAL NETHERLANDS BV still active?
Yes, COFCO INTERNATIONAL NETHERLANDS BV is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is COFCO INTERNATIONAL NETHERLANDS BV's main activity?
COFCO INTERNATIONAL NETHERLANDS BV's declared main activity is: Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes (NACE code 46810). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can COFCO INTERNATIONAL NETHERLANDS BV be contacted?
You can contact COFCO INTERNATIONAL NETHERLANDS BV by phone on 0031 104301911. These details come from the public information declared with the CBE.
Is COFCO INTERNATIONAL NETHERLANDS BV subject to anti-money-laundering obligations in Belgium?
On the face of it, no. COFCO INTERNATIONAL NETHERLANDS BV'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
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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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