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Company record · Jalhay
Belgian companySituation normaleUnité TVA

GOFFIN UNITE

Enterprise number
0764.987.332
VAT number
BE0764987332
Registered office
Avenue Jean Gouders(SART) 120, 4845 Jalhay
See the 6 companies at this address
Incorporated on
1 April 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).

GOFFIN UNITE is a Belgian company (Unité TVA) whose registered office is established at 4845 Jalhay. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 April 2021
Main activity (NACE)
47300Commerce de détail de carburants

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.

Your risk analysis on this company

AML Company ran GOFFIN UNITE 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.

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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Frequently asked questions about GOFFIN UNITE

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

What is GOFFIN UNITE's enterprise number (CBE)?
GOFFIN UNITE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0764987332. This unique number identifies the company with every Belgian administration.
What is GOFFIN UNITE's VAT number?
GOFFIN UNITE's intra-Community VAT number is BE0764987332. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GOFFIN UNITE's registered office?
GOFFIN UNITE's registered office is located at Avenue Jean Gouders(SART) 120, 4845 Jalhay, Belgium. This address is the official one declared with the CBE.
What is GOFFIN UNITE's legal form?
GOFFIN UNITE is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GOFFIN UNITE incorporated?
GOFFIN UNITE was entered in the Crossroads Bank for Enterprises on 1 April 2021. This date is the official start of activity declared with the CBE.
Is GOFFIN UNITE still active?
Yes, GOFFIN UNITE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GOFFIN UNITE's main activity?
GOFFIN UNITE's declared main activity is: Commerce de détail de carburants (NACE code 47300). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is GOFFIN UNITE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GOFFIN UNITE'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
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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
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