Shukrana
- 0740.987.453
- BE0740987453
- Trapstraat 2, 2060 Antwerpen
- 9 January 2020
Profile
Official information from the CBE (FPS Economy).
Shukrana is a Belgian company (Société en commandite) whose registered office is established at 2060 Antwerpen. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 9 January 2020
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Girard
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Shukrana 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
3 active establishment units declared with the CBE.
3 establishments · 2 municipalities
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 Shukrana
Quick answers on Shukrana's identity, contact details and official CBE information.
What is Shukrana's enterprise number (CBE)?
What is Shukrana's VAT number?
Where is Shukrana's registered office?
What is Shukrana's legal form?
When was Shukrana incorporated?
Is Shukrana still active?
What is Shukrana's main activity?
How many establishments does Shukrana have?
Which official notices concern Shukrana?
Is Shukrana 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.
- 2020
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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