Maatschap SINGH MANGAL - SMETS KARINE
- 0680.529.828
- BE0680529828
- Heide 144, 3800 Sint-Truiden
- 1 August 2017
Profile
Official information from the CBE (FPS Economy).
Maatschap SINGH MANGAL - SMETS KARINE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 3800 Sint-Truiden. Its main activity falls under “Culture de fruits à pépins et à noyau” (NACE 01240).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 August 2017
- Main activity (NACE)
- 01240Culture de fruits à pépins et à noyau
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Maatschap SINGH MANGAL - SMETS KARINE 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.
Frequently asked questions about Maatschap SINGH MANGAL - SMETS KARINE
Quick answers on Maatschap SINGH MANGAL - SMETS KARINE's identity, contact details and official CBE information.
What is Maatschap SINGH MANGAL - SMETS KARINE's enterprise number (CBE)?
What is Maatschap SINGH MANGAL - SMETS KARINE's VAT number?
Where is Maatschap SINGH MANGAL - SMETS KARINE's registered office?
What is Maatschap SINGH MANGAL - SMETS KARINE's legal form?
When was Maatschap SINGH MANGAL - SMETS KARINE incorporated?
Is Maatschap SINGH MANGAL - SMETS KARINE still active?
What is Maatschap SINGH MANGAL - SMETS KARINE's main activity?
How many establishments does Maatschap SINGH MANGAL - SMETS KARINE have?
Is Maatschap SINGH MANGAL - SMETS KARINE 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.
No dated event could be reconstructed for this company.
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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