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Company record · Grâce-Hollogne
Belgian companySituation normaleSociété en commandite

MLC

Enterprise number
0704.956.012
VAT number
BE0704956012
Registered office
Rue de Loncin 184, 4460 Grâce-Hollogne
Incorporated on
24 September 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

MLC is a Belgian company (Société en commandite) whose registered office is established at 4460 Grâce-Hollogne. Its main activity falls under “Activités d’intermédiaire du commerce de gros en bois et matériaux de construction” (NACE 46130).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
24 September 2018
Main activity (NACE)
46130Activités d’intermédiaire du commerce de gros en bois et matériaux de construction

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran MLC 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
Grâce-Hollogne

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Rue de Loncin 184
4460 Grâce-Hollogne
Map
Establishment2282.207.189
Rue de Loncin 184
4460 Grâce-Hollogne
Map
Establishment 22282.209.763
Rue de Loncin 184
4460 Grâce-Hollogne
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 MLC

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

What is MLC's enterprise number (CBE)?
MLC's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0704956012. This unique number identifies the company with every Belgian administration.
What is MLC's VAT number?
MLC's intra-Community VAT number is BE0704956012. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MLC's registered office?
MLC's registered office is located at Rue de Loncin 184, 4460 Grâce-Hollogne, Belgium. This address is the official one declared with the CBE.
What is MLC's legal form?
MLC is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MLC incorporated?
MLC was entered in the Crossroads Bank for Enterprises on 24 September 2018. This date is the official start of activity declared with the CBE.
Is MLC still active?
Yes, MLC is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MLC's main activity?
MLC's declared main activity is: Activités d’intermédiaire du commerce de gros en bois et matériaux de construction (NACE code 46130). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MLC have?
MLC declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern MLC?
4 official notices about MLC 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 MLC subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MLC'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 10 June 2026Appointments · ResignationsView the notice26074316
  2. 2022
    1. 20 October 2022Corporate purpose · Articles of association · Appointments · ResignationsView the notice22124911
  3. 2018
    1. 6 December 2018Appointments · ResignationsView the notice18174853
    2. 26 September 2018IncorporationView the notice18329304

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
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