SANKAY
- 0747.778.542
- BE0747778542
- Rue de Bruxelles 2, 6000 Charleroi
- See the 4 companies at this address
- 2 June 2020
Profile
Official information from the CBE (FPS Economy).
SANKAY is a Belgian company (Société en commandite) whose registered office is established at 6000 Charleroi. Its main activity falls under “Cafés et bars” (NACE 56301).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 2 June 2020
- Main activity (NACE)
- 56301Cafés et bars
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SANKAY 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL30 April 2026
- DEMISSIONS, NOMINATIONS30 May 2024
- SIEGE SOCIAL26 March 2024
- DEMISSIONS, NOMINATIONS24 November 2023
- SIEGE SOCIAL8 June 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SANKAY
Quick answers on SANKAY's identity, contact details and official CBE information.
What is SANKAY's enterprise number (CBE)?
What is SANKAY's VAT number?
Where is SANKAY's registered office?
What is SANKAY's legal form?
When was SANKAY incorporated?
Is SANKAY still active?
What is SANKAY's main activity?
How many establishments does SANKAY have?
Which official notices concern SANKAY?
Is SANKAY 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.
- 2026
- 2024
- 2023
- 2021
- 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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