AQUAHOLIC
- 0716.819.508
- BE0716819508
- Grote Markt 22, 8370 Blankenberge
- See the 6 companies at this address
- 24 December 2018
Profile
Official information from the CBE (FPS Economy).
AQUAHOLIC is a Belgian company (Société en commandite simple) whose registered office is established at 8370 Blankenberge. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 24 December 2018
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
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.
- 77340Location et location-bail de matériels de transport par eau
- 73110Activités d’agence de publicité
- 85532Enseignement de la conduite d'aéronefs et de bateaux
- 85532Enseignement de la conduite d'aéronefs et de bateaux
- 93299Autres activités récréatives et de loisirs n.c.a.
- 77340Location et location-bail de matériels de transport par eau
- 73110Activités des agences de publicité
Your risk analysis on this company
AML Company ran AQUAHOLIC 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL3 March 2022
- MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN24 June 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AQUAHOLIC
Quick answers on AQUAHOLIC's identity, contact details and official CBE information.
What is AQUAHOLIC's enterprise number (CBE)?
What is AQUAHOLIC's VAT number?
Where is AQUAHOLIC's registered office?
What is AQUAHOLIC's legal form?
When was AQUAHOLIC incorporated?
Is AQUAHOLIC still active?
What is AQUAHOLIC's main activity?
How many establishments does AQUAHOLIC have?
Which official notices concern AQUAHOLIC?
Is AQUAHOLIC 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.
- 2024
- 11 July 2024Corporate purpose · Articles of association · Appointments · ResignationsView the notice24105268
- 2022
- 2019
- 2018
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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