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Company record · Malle
Belgian companyOuverture de failliteSociété en commandite simple

chartimax

Enterprise number
0646.887.852
VAT number
BE0646887852
Registered office
Zwaluwenlaan 10, 2390 Malle
Incorporated on
22 January 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

chartimax is a Belgian company (Société en commandite simple) whose registered office is established at 2390 Malle. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).

Legal form
Société en commandite simple
Legal situation
Ouverture de faillite
Date of incorporation
22 January 2016
Main activity (NACE)
43120Travaux de préparation des sites

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • chartimax
Abbreviation
  • Cmax

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran chartimax 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?

    Declared bankrupt· 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
Malle

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Zwaluwenlaan 10
2390 Malle
Map
Establishment2256.539.308
Albert Panisstraat(BEV) 170
9120 Beveren-Kruibeke-Zwijndrecht
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 chartimax

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

What is chartimax's enterprise number (CBE)?
chartimax's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0646887852. This unique number identifies the company with every Belgian administration.
What is chartimax's VAT number?
chartimax's intra-Community VAT number is BE0646887852. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is chartimax's registered office?
chartimax's registered office is located at Zwaluwenlaan 10, 2390 Malle, Belgium. This address is the official one declared with the CBE.
What is chartimax's legal form?
chartimax is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was chartimax incorporated?
chartimax was entered in the Crossroads Bank for Enterprises on 22 January 2016. This date is the official start of activity declared with the CBE.
Is chartimax still active?
Yes, chartimax is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is chartimax's main activity?
chartimax's declared main activity is: Travaux de préparation des sites (NACE code 43120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does chartimax have?
chartimax declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern chartimax?
3 official notices about chartimax 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 chartimax subject to anti-money-laundering obligations in Belgium?
On the face of it, no. chartimax'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 1 April 2021Registered office · Appointments · ResignationsView the notice21040920
  2. 2019
    1. 2 December 2019Registered office · Appointments · ResignationsView the notice19156638
  3. 2016
    1. 26 January 2016IncorporationView the notice16302037

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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