Cuatro Ninos
- 0724.735.401
- BE0724735401
- Fazantenlaan 21, 3050 Oud-Heverlee
- 9 April 2019
Profile
Official information from the CBE (FPS Economy).
Cuatro Ninos is a Belgian company (Société en commandite simple) whose registered office is established at 3050 Oud-Heverlee. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 9 April 2019
- Main activity (NACE)
- 68310Activités de service d’intermédiation pour les activités immobilières
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Cuator Ninos
Secondary activities
1 additional NACE code declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), Cuatro Ninos belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Cuatro Ninos 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Cuatro Ninos
Quick answers on Cuatro Ninos's identity, contact details and official CBE information.
What is Cuatro Ninos's enterprise number (CBE)?
What is Cuatro Ninos's VAT number?
Where is Cuatro Ninos's registered office?
What is Cuatro Ninos's legal form?
When was Cuatro Ninos incorporated?
Is Cuatro Ninos still active?
What is Cuatro Ninos's main activity?
How many establishments does Cuatro Ninos have?
Which official notices concern Cuatro Ninos?
Is Cuatro Ninos 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.
- 2019
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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