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Company record · Theux
Belgian companyOuverture de failliteSociété à responsabilité limitée

AMD Trans Express

Enterprise number
0769.964.323
VAT number
BE0769964323
Registered office
Avenue René Lange 79 C, 4910 Theux
Incorporated on
22 June 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

AMD Trans Express is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4910 Theux. Its main activity falls under “Activités de service logistique” (NACE 52250).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
22 June 2021
Main activity (NACE)
52250Activités de service logistique

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 AMD Trans Express 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

1 active establishment unit declared with the CBE.

Implantation
Theux

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue René Lange 79 C
4910 Theux
Map
Establishment2322.995.689
Avenue René Lange 79
4910 Theux
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 AMD Trans Express

Quick answers on AMD Trans Express's identity, contact details and official CBE information.

What is AMD Trans Express's enterprise number (CBE)?
AMD Trans Express's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0769964323. This unique number identifies the company with every Belgian administration.
What is AMD Trans Express's VAT number?
AMD Trans Express's intra-Community VAT number is BE0769964323. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AMD Trans Express's registered office?
AMD Trans Express's registered office is located at Avenue René Lange 79 C, 4910 Theux, Belgium. This address is the official one declared with the CBE.
What is AMD Trans Express's legal form?
AMD Trans Express 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 AMD Trans Express incorporated?
AMD Trans Express was entered in the Crossroads Bank for Enterprises on 22 June 2021. This date is the official start of activity declared with the CBE.
Is AMD Trans Express still active?
Yes, AMD Trans Express is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AMD Trans Express's main activity?
AMD Trans Express's declared main activity is: Activités de service logistique (NACE code 52250). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does AMD Trans Express have?
AMD Trans Express declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern AMD Trans Express?
2 official notices about AMD Trans Express 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 AMD Trans Express subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AMD Trans Express'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. 12 November 2021Capital · Shares · Appointments · ResignationsView the notice21133957
    2. 24 June 2021IncorporationView the notice21338597

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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