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Company record · Kalmthout
Belgian companySituation normaleSociété en commandite

SENSI

Enterprise number
0736.642.348
VAT number
BE0736642348
Registered office
Heuvel (Dp) 12, 2920 Kalmthout
Incorporated on
22 October 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SENSI is a Belgian company (Société en commandite) whose registered office is established at 2920 Kalmthout. Its main activity falls under “Activités de traiteur événementiel” (NACE 56210).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
22 October 2019
Main activity (NACE)
56210Activités de traiteur événementiel

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.

Your risk analysis on this company

AML Company ran SENSI 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
Kalmthout

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Heuvel (Dp) 12
2920 Kalmthout
Map
Establishment2297.107.577
Heuvel (Dp) 12
2920 Kalmthout
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 SENSI

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

What is SENSI's enterprise number (CBE)?
SENSI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0736642348. This unique number identifies the company with every Belgian administration.
What is SENSI's VAT number?
SENSI's intra-Community VAT number is BE0736642348. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SENSI's registered office?
SENSI's registered office is located at Heuvel (Dp) 12, 2920 Kalmthout, Belgium. This address is the official one declared with the CBE.
What is SENSI's legal form?
SENSI is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SENSI incorporated?
SENSI was entered in the Crossroads Bank for Enterprises on 22 October 2019. This date is the official start of activity declared with the CBE.
Is SENSI still active?
Yes, SENSI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SENSI's main activity?
SENSI's declared main activity is: Activités de traiteur événementiel (NACE code 56210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SENSI have?
SENSI declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SENSI?
2 official notices about SENSI 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 SENSI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SENSI'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 24 December 2020Registered office · Appointments · ResignationsView the notice20154003
  2. 2019
    1. 4 November 2019IncorporationView the notice19145439

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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