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Company record · Evere
Belgian companySituation normaleUnité TVA

UTVA INTERPAT

Enterprise number
0661.998.175
VAT number
BE0661998175
Registered office
Avenue du Frioul 36, 1140 Evere
See the 6 companies at this address
Incorporated on
1 October 2016
0473/581441
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

UTVA INTERPAT is a Belgian company (Unité TVA) whose registered office is established at 1140 Evere. Its main activity falls under “Commerce de détail de produits pharmaceutiques” (NACE 47730).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 October 2016
Main activity (NACE)
47730Commerce de détail de produits pharmaceutiques

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 UTVA INTERPAT 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.

Frequently asked questions about UTVA INTERPAT

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

What is UTVA INTERPAT's enterprise number (CBE)?
UTVA INTERPAT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0661998175. This unique number identifies the company with every Belgian administration.
What is UTVA INTERPAT's VAT number?
UTVA INTERPAT's intra-Community VAT number is BE0661998175. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UTVA INTERPAT's registered office?
UTVA INTERPAT's registered office is located at Avenue du Frioul 36, 1140 Evere, Belgium. This address is the official one declared with the CBE.
What is UTVA INTERPAT's legal form?
UTVA INTERPAT is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was UTVA INTERPAT incorporated?
UTVA INTERPAT was entered in the Crossroads Bank for Enterprises on 1 October 2016. This date is the official start of activity declared with the CBE.
Is UTVA INTERPAT still active?
Yes, UTVA INTERPAT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UTVA INTERPAT's main activity?
UTVA INTERPAT's declared main activity is: Commerce de détail de produits pharmaceutiques (NACE code 47730). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can UTVA INTERPAT be contacted?
You can contact UTVA INTERPAT by phone on 0473/581441. These details come from the public information declared with the CBE.
Is UTVA INTERPAT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. UTVA INTERPAT'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
0 events
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10 AI-analysed dimensions are not shown.

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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