CASAGRI
- 0662.806.047
- BE0662806047
- Rue de Beaussart 140, 7090 Braine-le-Comte
- 21 September 2016
Profile
Official information from the CBE (FPS Economy).
CASAGRI is a Belgian company (Société en commandite) whose registered office is established at 7090 Braine-le-Comte. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 21 September 2016
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran CASAGRI 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
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL9 December 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CASAGRI
Quick answers on CASAGRI's identity, contact details and official CBE information.
What is CASAGRI's enterprise number (CBE)?
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Where is CASAGRI's registered office?
What is CASAGRI's legal form?
When was CASAGRI incorporated?
Is CASAGRI still active?
What is CASAGRI's main activity?
How many establishments does CASAGRI have?
Which official notices concern CASAGRI?
Is CASAGRI 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
- 15 February 2024Legal form · Articles of association · Appointments · ResignationsView the notice24028900
- 2022
- 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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