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SEYED ASAEI
- 0736.812.691
- BE0736812691
- Rue Saint-Josse 83, 1210 Saint-Josse-ten-Noode
- See the 2 companies at this address
- 25 October 2019
Profile
Official information from the CBE (FPS Economy).
SEYED ASAEI is a Belgian company (Société en commandite) whose registered office is established at 1210 Saint-Josse-ten-Noode. Its main activity falls under “Activités de soins dentaires” (NACE 86230).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 25 October 2019
- Main activity (NACE)
- 86230Activités de soins dentaires
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 SEYED ASAEI 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.
1 establishment · 2 municipalities
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL22 January 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SEYED ASAEI
Quick answers on SEYED ASAEI's identity, contact details and official CBE information.
What is SEYED ASAEI's enterprise number (CBE)?
What is SEYED ASAEI's VAT number?
Where is SEYED ASAEI's registered office?
What is SEYED ASAEI's legal form?
When was SEYED ASAEI incorporated?
Is SEYED ASAEI still active?
What is SEYED ASAEI's main activity?
How can SEYED ASAEI be contacted?
How many establishments does SEYED ASAEI have?
Which official notices concern SEYED ASAEI?
Is SEYED ASAEI 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.
- 2021
- 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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