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- Amara Service Group
Amara Service Group
- 0758.863.662
- BE0758863662
- Burchtstraat 58, 9150 Beveren-Kruibeke-Zwijndrecht
- 28 November 2020
Profile
Official information from the CBE (FPS Economy).
Amara Service Group is a Belgian company (Société en commandite) whose registered office is established at 9150 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 28 November 2020
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 90201Réalisation de spectacles par des artistes indépendants
- 63920Autres activités de service d'information
- 96230Activités de spa de jour, de sauna et de bain de vapeur
- 90011Réalisation de spectacles par des artistes indépendants
- 96040Entretien corporel
- 63990Autres services d'information n.c.a.
- 47910Commerce de détail par correspondance ou par Internet
Your risk analysis on this company
AML Company ran Amara Service Group 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.
- MAATSCHAPPELIJKE ZETEL15 September 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Amara Service Group
Quick answers on Amara Service Group's identity, contact details and official CBE information.
What is Amara Service Group's enterprise number (CBE)?
What is Amara Service Group's VAT number?
Where is Amara Service Group's registered office?
What is Amara Service Group's legal form?
When was Amara Service Group incorporated?
Is Amara Service Group still active?
What is Amara Service Group's main activity?
How can Amara Service Group be contacted?
How many establishments does Amara Service Group have?
Which official notices concern Amara Service Group?
Is Amara Service Group 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.
- 2023
- 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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