ACTION CUBEHIC
- 0677.485.414
- BE0677485414
- Chaussée de Tirlemont(WAN) 18A, 4520 Wanze
- 23 June 2017
Profile
Official information from the CBE (FPS Economy).
ACTION CUBEHIC is a Belgian company (Société en nom collectif) whose registered office is established at 4520 Wanze. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 23 June 2017
- Main activity (NACE)
- 49410Transport routier de fret
Secondary activities
14 additional NACE codes declared.
- 49410Transport routier de fret
- 52210Services auxiliaires des transports terrestres
- 77222Location et location-bail de téléviseurs et d'autres appareils audiovisuels
- 82200Activités de centre d’appels
- 77399Location et location-bail d'autres machines, équipements et biens matériels
- 82990Autres activités de service de soutien aux entreprises nca
- 56210Activités de traiteur événementiel
- 52250Activités de service logistique
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Transport routier de fret”), ACTION CUBEHIC may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran ACTION CUBEHIC 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.
1 establishment · 2 municipalities
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL15 December 2022
- OBJET19 November 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ACTION CUBEHIC
Quick answers on ACTION CUBEHIC's identity, contact details and official CBE information.
What is ACTION CUBEHIC's enterprise number (CBE)?
What is ACTION CUBEHIC's VAT number?
Where is ACTION CUBEHIC's registered office?
What is ACTION CUBEHIC's legal form?
When was ACTION CUBEHIC incorporated?
Is ACTION CUBEHIC still active?
What is ACTION CUBEHIC's main activity?
How many establishments does ACTION CUBEHIC have?
Which official notices concern ACTION CUBEHIC?
Is ACTION CUBEHIC 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.
- 2022
- 2018
- 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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