Soumagne Shopping ASBL
- 0754.854.196
- BE0754854196
- Rue Martin Beckers 33, 4630 Soumagne
- See the 2 companies at this address
- 24 September 2020
Profile
Official information from the CBE (FPS Economy).
Soumagne Shopping ASBL is a Belgian company (Association sans but lucratif) whose registered office is established at 4630 Soumagne. Its main activity falls under “Activités d’intermédiaire non spécialisé du commerce de gros” (NACE 46190).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 24 September 2020
- Main activity (NACE)
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Soumagne Shopping ASBL 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.
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 Soumagne Shopping ASBL
Quick answers on Soumagne Shopping ASBL's identity, contact details and official CBE information.
What is Soumagne Shopping ASBL's enterprise number (CBE)?
What is Soumagne Shopping ASBL's VAT number?
Where is Soumagne Shopping ASBL's registered office?
What is Soumagne Shopping ASBL's legal form?
When was Soumagne Shopping ASBL incorporated?
Is Soumagne Shopping ASBL still active?
What is Soumagne Shopping ASBL's main activity?
Which official notices concern Soumagne Shopping ASBL?
Is Soumagne Shopping ASBL 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
- 23 January 2026Articles of association · Capital · Shares · Appointments · ResignationsView the notice26011987
- 2024
- 26 February 2024Registered office · Articles of association · Appointments · ResignationsView the notice24367238
- 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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