Skip to main content
Demo
Company record · Huldenberg
Belgian companyDissolution volontaire – liquidationAssociation sans but lucratif

Casa Magnolia

Enterprise number
0673.553.053
VAT number
BE0673553053
Registered office
Kouterstraat(LOO) 15, 3040 Huldenberg
See the 2 companies at this address
Incorporated on
20 February 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Casa Magnolia is a Belgian company (Association sans but lucratif) whose registered office is established at 3040 Huldenberg. Its main activity falls under “Activités dans le domaine de l’alimentation” (NACE 86995).

Legal form
Association sans but lucratif
Legal situation
Dissolution volontaire – liquidation
Date of incorporation
20 February 2017
Main activity (NACE)
86995Activités dans le domaine de l’alimentation

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 Casa Magnolia 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?

    In open liquidation· 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.

Run the full analysis

Log in

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
Huldenberg

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kouterstraat(LOO) 15
3040 Huldenberg
Map
Establishment2296.560.320
Kouterstraat(LOO) 15
3040 Huldenberg
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 Casa Magnolia

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

What is Casa Magnolia's enterprise number (CBE)?
Casa Magnolia's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0673553053. This unique number identifies the company with every Belgian administration.
What is Casa Magnolia's VAT number?
Casa Magnolia's intra-Community VAT number is BE0673553053. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Casa Magnolia's registered office?
Casa Magnolia's registered office is located at Kouterstraat(LOO) 15, 3040 Huldenberg, Belgium. This address is the official one declared with the CBE.
What is Casa Magnolia's legal form?
Casa Magnolia is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Casa Magnolia incorporated?
Casa Magnolia was entered in the Crossroads Bank for Enterprises on 20 February 2017. This date is the official start of activity declared with the CBE.
Is Casa Magnolia still active?
Yes, Casa Magnolia is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Casa Magnolia's main activity?
Casa Magnolia's declared main activity is: Activités dans le domaine de l’alimentation (NACE code 86995). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Casa Magnolia have?
Casa Magnolia declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Casa Magnolia?
5 official notices about Casa Magnolia 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 Casa Magnolia subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Casa Magnolia'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 23 September 2025Appointments · Resignations · Dissolution and closureView the notice25120132
  2. 2023
    1. 10 January 2023Registered office · Articles of association · Appointments · ResignationsView the notice23004955
  3. 2020
    1. 26 November 2020Appointments · ResignationsView the notice20140553
  4. 2018
    1. 20 November 2018Appointments · ResignationsView the notice18166136
  5. 2017
    1. 10 April 2017IncorporationView the notice17051234

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

MOVAVE

0792.690.037
3040 Huldenberg

Oikonde

0414.341.933
2800 Mechelen

VIVRE A DOMICILE EN PROVINCE DE NAMUR

0433.990.866
5020 Namur

De Walnoot, Vlaams Advies- en Opleidingscentrum Bach Bloemen Remedies - Ruimte voor Levenskunst

0439.382.779
2930 Brasschaat

PLATE-FORME DE CONCERTATION EN SANTE MENTALE DU BRABANT WALLON

0449.808.301
1300 Wavre

Plate-Forme de Soins palliatifs de l'Est francophone

0458.867.507
4800 Verviers

PROXIMITE SANTE

0461.136.911
1050 Ixelles

ASSOCIATION DES GENERALISTES DE L'EST FRANCOPHONE DE LA BELGIQUE

0480.018.554
4800 Verviers

VLAAMS PATIENTENPLATFORM

0470.448.218
3001 Leuven
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.