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Company record · Dilbeek
Belgian companyOuverture de failliteSociété à responsabilité limitée

AVASH MARKET

Enterprise number
0768.370.850
VAT number
BE0768370850
Registered office
Ninoofsesteenweg 333, 1700 Dilbeek
See the 3 companies at this address
Incorporated on
12 May 2021
0493911475
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

AVASH MARKET is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1700 Dilbeek. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
12 May 2021
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran AVASH MARKET 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?

    Declared bankrupt· 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.

Implantation
Dilbeek

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Ninoofsesteenweg 333
1700 Dilbeek
Map
Establishment2317.325.545
Ninoofsesteenweg 333
1700 Dilbeek
Map
Establishment 22324.078.428
Pamelse Klei 54
1760 Roosdaal
Map

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 AVASH MARKET

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

What is AVASH MARKET's enterprise number (CBE)?
AVASH MARKET's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0768370850. This unique number identifies the company with every Belgian administration.
What is AVASH MARKET's VAT number?
AVASH MARKET's intra-Community VAT number is BE0768370850. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AVASH MARKET's registered office?
AVASH MARKET's registered office is located at Ninoofsesteenweg 333, 1700 Dilbeek, Belgium. This address is the official one declared with the CBE.
What is AVASH MARKET's legal form?
AVASH MARKET 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 AVASH MARKET incorporated?
AVASH MARKET was entered in the Crossroads Bank for Enterprises on 12 May 2021. This date is the official start of activity declared with the CBE.
Is AVASH MARKET still active?
Yes, AVASH MARKET is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AVASH MARKET's main activity?
AVASH MARKET's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can AVASH MARKET be contacted?
You can contact AVASH MARKET by phone on 0493911475. These details come from the public information declared with the CBE.
How many establishments does AVASH MARKET have?
AVASH MARKET declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern AVASH MARKET?
2 official notices about AVASH MARKET 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 AVASH MARKET subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AVASH MARKET'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. 2021
    1. 3 December 2021Capital · Shares · Appointments · ResignationsView the notice21141838
    2. 17 May 2021IncorporationView the notice21330521

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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