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Company record · Sofia
Belgian companySituation normaleEntité étrangère

ANTIK BG

Enterprise number
0550.860.624
VAT number
BE0550860624
Registered office
z.k Obelya 242, 1000 Sofia
Incorporated on
24 April 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ANTIK BG is a Belgian company (Entité étrangère) whose registered office is established at 1000 Sofia. Its main activity falls under “Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)” (NACE 47812).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
24 April 2014
Main activity (NACE)
47812Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)

Secondary activities

7 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationHigh-value goods trading

Given its declared activity (“Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)”), ANTIK BG may be subject to anti-money-laundering obligations, under the conditions below.

Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.

Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsAML transaction monitoring

Legal basis: art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran ANTIK BG 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Sofia

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
z.k Obelya 242
1000 Sofia
Map
Establishment2230.586.165
Rue Pont de Pierre(D) 12
7912 Frasnes-lez-Anvaing
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 ANTIK BG

Quick answers on ANTIK BG's identity, contact details and official CBE information.

What is ANTIK BG's enterprise number (CBE)?
ANTIK BG's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0550860624. This unique number identifies the company with every Belgian administration.
What is ANTIK BG's VAT number?
ANTIK BG's intra-Community VAT number is BE0550860624. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ANTIK BG's registered office?
ANTIK BG's registered office is located at z.k Obelya 242, 1000 Sofia, Bulgarie. This address is the official one declared with the CBE.
What is ANTIK BG's legal form?
ANTIK BG 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 ANTIK BG incorporated?
ANTIK BG was entered in the Crossroads Bank for Enterprises on 24 April 2014. This date is the official start of activity declared with the CBE.
Is ANTIK BG still active?
Yes, ANTIK BG is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ANTIK BG's main activity?
ANTIK BG's declared main activity is: Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes) (NACE code 47812). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ANTIK BG have?
ANTIK BG declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ANTIK BG?
1 official notice about ANTIK BG is 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 ANTIK BG subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ANTIK BG (High-value goods trading) may be subject to anti-money-laundering obligations under certain conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities..

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 7 May 2014IncorporationView the notice14094760

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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