SATNAM & Co
- 0651.564.935
- BE0651564935
- Ieperstraat 7, 8700 Tielt
- See the 2 companies at this address
- 24 March 2016
Profile
Official information from the CBE (FPS Economy).
SATNAM & Co is a Belgian company (Société en commandite simple) whose registered office is established at 8700 Tielt. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 24 March 2016
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 52210Services auxiliaires des transports terrestres
- 52230Services auxiliaires des transports aériens
- 56102Restauration à service restreint
- 52210Services auxiliaires des transports terrestres
- 56102Restauration à service restreint
- 52230Services auxiliaires des transports aériens
Your risk analysis on this company
AML Company ran SATNAM & Co 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
2 active establishment units declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL8 September 2021
- ONTSLAGEN - BENOEMINGEN30 October 2018
- DOEL3 May 2018
- ONTSLAGEN - BENOEMINGEN22 July 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SATNAM & Co
Quick answers on SATNAM & Co's identity, contact details and official CBE information.
What is SATNAM & Co's enterprise number (CBE)?
What is SATNAM & Co's VAT number?
Where is SATNAM & Co's registered office?
What is SATNAM & Co's legal form?
When was SATNAM & Co incorporated?
Is SATNAM & Co still active?
What is SATNAM & Co's main activity?
How many establishments does SATNAM & Co have?
Which official notices concern SATNAM & Co?
Is SATNAM & Co subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2024
- 2021
- 2018
- 2016
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 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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