CHANDINA
- 0672.834.758
- BE0672834758
- Rue du Pont 24, 4101 Seraing
- 20 March 2017
Profile
Official information from the CBE (FPS Economy).
CHANDINA is a Belgian company (Société en commandite) whose registered office is established at 4101 Seraing. Its main activity falls under “Commerce de détail d’équipements de l’information et de la communication” (NACE 47400).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 20 March 2017
- Main activity (NACE)
- 47400Commerce de détail d’équipements de l’information et de la communication
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47430Commerce de détail de matériels audio-vidéo en magasin spécialisé
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
Your risk analysis on this company
AML Company ran CHANDINA 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
3 active establishment units declared with the CBE.
3 establishments · 2 municipalities
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 CHANDINA
Quick answers on CHANDINA's identity, contact details and official CBE information.
What is CHANDINA's enterprise number (CBE)?
What is CHANDINA's VAT number?
Where is CHANDINA's registered office?
What is CHANDINA's legal form?
When was CHANDINA incorporated?
Is CHANDINA still active?
What is CHANDINA's main activity?
How many establishments does CHANDINA have?
Which official notices concern CHANDINA?
Is CHANDINA 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.
- 2026
- 2025
- 15 October 2025Registered office · Corporate purpose · Capital · Shares · Appointments · ResignationsView the notice25130476
- 2024
- 5 September 2024Registered office · Articles of association · Appointments · ResignationsView the notice24129977
- 2017
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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