Hogie, Geoffrey
- 0731.834.712
- BE0731834712
- 1 July 2024
Profile
Official information from the CBE (FPS Economy).
Hogie, Geoffrey is a Belgian company. Its main activity falls under “Autres travaux de finition” (NACE 43350).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2024
- Main activity (NACE)
- 43350Autres travaux de finition
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.
- 81300Activités de service d’aménagement paysager
- 24430Métallurgie du plomb, du zinc ou de l’étain
- 43211Travaux généraux d'installation électrotechnique
- 81300Services d'aménagement paysager
- 43211Travaux d'installation électrotechnique de bâtiment
- 24430Métallurgie du plomb, du zinc ou de l'étain
- 43390Autres travaux de finition
Your risk analysis on this company
AML Company ran Hogie, Geoffrey 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Hogie, Geoffrey
Quick answers on Hogie, Geoffrey's identity, contact details and official CBE information.
What is Hogie, Geoffrey's enterprise number (CBE)?
What is Hogie, Geoffrey's VAT number?
When was Hogie, Geoffrey incorporated?
Is Hogie, Geoffrey still active?
What is Hogie, Geoffrey's main activity?
How can Hogie, Geoffrey be contacted?
How many establishments does Hogie, Geoffrey have?
Is Hogie, Geoffrey 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.
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 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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