No company name

Enterprise number: 0717.716.262
VAT number: BE0717716262
Incorporated on: 7 January 2019

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette

Profile

Official information from the CBE (FPS Economy).

0717716262 is a Belgian company.

Legal form: -
Legal situation: Ouverture de faillite
Date of incorporation: 7 January 2019
Main activity (NACE): -

Your risk analysis on this company

AML Company ran 0717716262 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?
Declared bankrupt· 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.

Frequently asked questions about 0717716262

Quick answers on 0717716262's identity, contact details and official CBE information.

What is 0717716262's enterprise number (CBE)?

0717716262's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0717716262. This unique number identifies the company with every Belgian administration.

What is 0717716262's VAT number?

0717716262's intra-Community VAT number is BE0717716262. It is the CBE number prefixed with “BE” and enables trade within the European Union.

When was 0717716262 incorporated?

0717716262 was entered in the Crossroads Bank for Enterprises on 7 January 2019. This date is the official start of activity declared with the CBE.

Is 0717716262 still active?

Yes, 0717716262 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

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

0 events

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 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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