Skip to main content
Free trial
Company record · VENEZIA
Belgian companySituation normaleEntité étrangère

FIORITAL SPA

Enterprise number
0742.646.747
VAT number
BE0742646747
Registered office
LOCALITA MARITTIMA, FABBRICATO 114, 30135 VENEZIA
Incorporated on
29 January 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

FIORITAL SPA is a Belgian company (Entité étrangère) whose registered office is established at 30135 VENEZIA. Its main activity falls under “Commerce de gros de poissons, crustacés et mollusques” (NACE 46323).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
29 January 2020
Main activity (NACE)
46323Commerce de gros de poissons, crustacés et mollusques

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 FIORITAL SPA through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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.

Run the full analysis

Log in

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.

Frequently asked questions about FIORITAL SPA

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

What is FIORITAL SPA's enterprise number (CBE)?
FIORITAL SPA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0742646747. This unique number identifies the company with every Belgian administration.
What is FIORITAL SPA's VAT number?
FIORITAL SPA's intra-Community VAT number is BE0742646747. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FIORITAL SPA's registered office?
FIORITAL SPA's registered office is located at LOCALITA MARITTIMA, FABBRICATO 114, 30135 VENEZIA, Italie. This address is the official one declared with the CBE.
What is FIORITAL SPA's legal form?
FIORITAL SPA is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FIORITAL SPA incorporated?
FIORITAL SPA was entered in the Crossroads Bank for Enterprises on 29 January 2020. This date is the official start of activity declared with the CBE.
Is FIORITAL SPA still active?
Yes, FIORITAL SPA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FIORITAL SPA's main activity?
FIORITAL SPA's declared main activity is: Commerce de gros de poissons, crustacés et mollusques (NACE code 46323). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is FIORITAL SPA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FIORITAL SPA'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
0 events
Filter the timeline by event type

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 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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

UMIOS FOOD EUROPE BV

0537.191.542
8321 MK URK

HOLMOSCENT BV

0558.999.518
00000 4571 LB AXEL

PICKENPACK SEAFOODS GMBH

0663.808.117
26632 RIEPE

PRINCES FOODS BV

0667.532.620
3011 XB ROTTERDAM

Nordic Seafood A/S

0679.752.343
9850 HIRTSHALS

TRUE WORLD FOODS UK LTD

0696.931.538
UB2 5FB MIDDLESEX SOUTHALL

Vishandel G & B Yerseke B.V.

0722.758.084
4401 NZ Yerseke

greenland seafood wilhelmshaven gmbh

0723.465.392
26386 wilhelmshaven

greenland seafood europe gmbh

0723.465.887
28217 bremen
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.