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Company record · Lommel
Belgian companySituation normaleSociété en commandite simple

Babi Shri Chand

Enterprise number
0675.718.133
VAT number
BE0675718133
Registered office
Luikersteenweg 458, 3920 Lommel
Incorporated on
15 May 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Babi Shri Chand is a Belgian company (Société en commandite simple) whose registered office is established at 3920 Lommel. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
15 May 2017
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

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 Babi Shri Chand 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.

Establishments

2 active establishment units declared with the CBE.

2
Implantation
Lommel

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Luikersteenweg 458
3920 Lommel
Map
Establishment2264.772.826
Luikersteenweg 458
3920 Lommel
Map
Establishment 22289.358.861
Luikersteenweg 230
3920 Lommel
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 Babi Shri Chand

Quick answers on Babi Shri Chand's identity, contact details and official CBE information.

What is Babi Shri Chand's enterprise number (CBE)?
Babi Shri Chand's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0675718133. This unique number identifies the company with every Belgian administration.
What is Babi Shri Chand's VAT number?
Babi Shri Chand's intra-Community VAT number is BE0675718133. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Babi Shri Chand's registered office?
Babi Shri Chand's registered office is located at Luikersteenweg 458, 3920 Lommel, Belgium. This address is the official one declared with the CBE.
What is Babi Shri Chand's legal form?
Babi Shri Chand is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Babi Shri Chand incorporated?
Babi Shri Chand was entered in the Crossroads Bank for Enterprises on 15 May 2017. This date is the official start of activity declared with the CBE.
Is Babi Shri Chand still active?
Yes, Babi Shri Chand is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Babi Shri Chand's main activity?
Babi Shri Chand's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Babi Shri Chand have?
Babi Shri Chand declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Babi Shri Chand?
1 official notice about Babi Shri Chand is 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 Babi Shri Chand subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Babi Shri Chand'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2017
    1. 24 May 2017IncorporationView the notice17073814

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.

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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