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Company record · Lontzen
Belgian companySituation normaleSociété à responsabilité limitée

SOFYINSPI

Enterprise number
0760.794.259
VAT number
BE0760794259
Registered office
Hellendergasse 1, 4710 Lontzen
Incorporated on
4 January 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

SOFYINSPI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4710 Lontzen. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
4 January 2021
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

10 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SOFYINSPI 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

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.

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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.

Establishments

2 active establishment units declared with the CBE.

2
Implantation
Lontzen

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Hellendergasse 1
4710 Lontzen
Map
Establishment2311.730.031
Hellendergasse 1
4710 Lontzen
Map
Establishment 22331.393.713
Hellendergasse 7
4710 Lontzen
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 SOFYINSPI

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

What is SOFYINSPI's enterprise number (CBE)?
SOFYINSPI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0760794259. This unique number identifies the company with every Belgian administration.
What is SOFYINSPI's VAT number?
SOFYINSPI's intra-Community VAT number is BE0760794259. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SOFYINSPI's registered office?
SOFYINSPI's registered office is located at Hellendergasse 1, 4710 Lontzen, Belgium. This address is the official one declared with the CBE.
What is SOFYINSPI's legal form?
SOFYINSPI is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SOFYINSPI incorporated?
SOFYINSPI was entered in the Crossroads Bank for Enterprises on 4 January 2021. This date is the official start of activity declared with the CBE.
Is SOFYINSPI still active?
Yes, SOFYINSPI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SOFYINSPI's main activity?
SOFYINSPI's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SOFYINSPI have?
SOFYINSPI declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern SOFYINSPI?
2 official notices about SOFYINSPI are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is SOFYINSPI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SOFYINSPI'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 1 April 2025Legal form · Appointments · ResignationsView the notice25322205
  2. 2021
    1. 6 January 2021IncorporationView the notice21300517

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
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