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Company record · Oostkamp
Belgian companySituation normaleSociété en nom collectif

Carnauba

Enterprise number
0635.576.959
VAT number
BE0635576959
Registered office
Kortrijksestraat 443, 8020 Oostkamp
See the 2 companies at this address
Incorporated on
17 August 2015

Profile

Official information from the CBE (FPS Economy).

Carnauba is a Belgian company (Société en nom collectif) whose registered office is established at 8020 Oostkamp. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
17 August 2015
Main activity (NACE)
46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques

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

Your risk analysis on this company

AML Company ran Carnauba 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.

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 Carnauba

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

What is Carnauba's enterprise number (CBE)?
Carnauba's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0635576959. This unique number identifies the company with every Belgian administration.
What is Carnauba's VAT number?
Carnauba's intra-Community VAT number is BE0635576959. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Carnauba's registered office?
Carnauba's registered office is located at Kortrijksestraat 443, 8020 Oostkamp, Belgium. This address is the official one declared with the CBE.
What is Carnauba's legal form?
Carnauba 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 Carnauba incorporated?
Carnauba was entered in the Crossroads Bank for Enterprises on 17 August 2015. This date is the official start of activity declared with the CBE.
Is Carnauba still active?
Yes, Carnauba is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Carnauba's main activity?
Carnauba's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Carnauba?
2 official notices about Carnauba 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 Carnauba subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Carnauba'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. 2019
    1. 5 April 2019Appointments · ResignationsView the notice19047147
  2. 2015
    1. 26 August 2015IncorporationView the notice15122637

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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