STEENFORMATICA
- 0768.422.023
- BE0768422023
- Nieuwstraat(O) 20, 3630 Maasmechelen
- See the 2 companies at this address
- 8 May 2021
Profile
Official information from the CBE (FPS Economy).
STEENFORMATICA is a Belgian company (Société en commandite) whose registered office is established at 3630 Maasmechelen. Its main activity falls under “Autres activités des services financiers, nca” (NACE 64999).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 8 May 2021
- Main activity (NACE)
- 64999Autres activités des services financiers, nca
Secondary activities
7 additional NACE codes declared.
- 62200Activités de conseil en informatique et de gestion d’installations informatiques
- 62900Autres activités de service informatique
- 62200Activités de conseil en informatique et de gestion d’installations informatiques
- 62020Conseil informatique
- 62090Autres activités informatiques
- 64999Autres activités des services financiers
- 62020Conseil informatique
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autres activités des services financiers, nca”), STEENFORMATICA belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran STEENFORMATICA 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 STEENFORMATICA
Quick answers on STEENFORMATICA's identity, contact details and official CBE information.
What is STEENFORMATICA's enterprise number (CBE)?
What is STEENFORMATICA's VAT number?
Where is STEENFORMATICA's registered office?
What is STEENFORMATICA's legal form?
When was STEENFORMATICA incorporated?
Is STEENFORMATICA still active?
What is STEENFORMATICA's main activity?
How many establishments does STEENFORMATICA have?
Which official notices concern STEENFORMATICA?
Is STEENFORMATICA 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.
- 2021
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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