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Company record · Brugge
Belgian companySituation normaleSociété en nom collectif

Shanti

Enterprise number
0721.835.101
VAT number
BE0721835101
Registered office
Invalidenstraat 115, 8310 Brugge
Incorporated on
4 March 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Shanti is a Belgian company (Société en nom collectif) whose registered office is established at 8310 Brugge. Its main activity falls under “Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur” (NACE 49330).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
4 March 2019
Main activity (NACE)
49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur

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 Shanti 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

1 active establishment unit declared with the CBE.

Implantation
Brugge

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Invalidenstraat 115
8310 Brugge
Map
Establishment2360.613.576
Invalidenstraat 115
8310 Brugge
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 Shanti

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

What is Shanti's enterprise number (CBE)?
Shanti's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0721835101. This unique number identifies the company with every Belgian administration.
What is Shanti's VAT number?
Shanti's intra-Community VAT number is BE0721835101. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Shanti's registered office?
Shanti's registered office is located at Invalidenstraat 115, 8310 Brugge, Belgium. This address is the official one declared with the CBE.
What is Shanti's legal form?
Shanti is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Shanti incorporated?
Shanti was entered in the Crossroads Bank for Enterprises on 4 March 2019. This date is the official start of activity declared with the CBE.
Is Shanti still active?
Yes, Shanti is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Shanti's main activity?
Shanti's declared main activity is: Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur (NACE code 49330). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Shanti have?
Shanti declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Shanti?
4 official notices about Shanti 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 Shanti subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Shanti'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. 2024
    1. 18 September 2024Registered office · Appointments · ResignationsView the notice24134909
    2. 2 July 2024Registered office · Appointments · ResignationsView the notice24099015
    3. 24 May 2024Capital · Shares · Appointments · ResignationsView the notice24079210
  2. 2019
    1. 14 March 2019IncorporationView the notice19037194

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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