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Company record · Thimister-Clermont
Belgian companySituation normaleSociété en commandite

EXFORMA

Enterprise number
0769.998.569
VAT number
BE0769998569
Registered office
Clos des Vergers 11, 4890 Thimister-Clermont
See the 2 companies at this address
Incorporated on
23 June 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

EXFORMA is a Belgian company (Société en commandite) whose registered office is established at 4890 Thimister-Clermont. Its main activity falls under “Commerce de gros d’équipements de l’information et de la communication” (NACE 46500).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
23 June 2021
Main activity (NACE)
46500Commerce de gros d’équipements de l’information et de la communication

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 EXFORMA 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

1 active establishment unit declared with the CBE.

Implantation
Thimister-Clermont

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Clos des Vergers 11
4890 Thimister-Clermont
Map
Establishment2319.046.108
Clos des Vergers 11
4890 Thimister-Clermont
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 EXFORMA

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

What is EXFORMA's enterprise number (CBE)?
EXFORMA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0769998569. This unique number identifies the company with every Belgian administration.
What is EXFORMA's VAT number?
EXFORMA's intra-Community VAT number is BE0769998569. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EXFORMA's registered office?
EXFORMA's registered office is located at Clos des Vergers 11, 4890 Thimister-Clermont, Belgium. This address is the official one declared with the CBE.
What is EXFORMA's legal form?
EXFORMA is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EXFORMA incorporated?
EXFORMA was entered in the Crossroads Bank for Enterprises on 23 June 2021. This date is the official start of activity declared with the CBE.
Is EXFORMA still active?
Yes, EXFORMA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EXFORMA's main activity?
EXFORMA's declared main activity is: Commerce de gros d’équipements de l’information et de la communication (NACE code 46500). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does EXFORMA have?
EXFORMA declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern EXFORMA?
1 official notice about EXFORMA is 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 EXFORMA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. EXFORMA'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 25 June 2021IncorporationView the notice21338889

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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