Ali, Yusein

Enterprise number: 0772.947.468
VAT number: BE0772947468
Incorporated on: 24 August 2021

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette

Profile

Official information from the CBE (FPS Economy).

Ali, Yusein is a Belgian company.

Legal form: -
Legal situation: Situation normale
Date of incorporation: 24 August 2021
Main activity (NACE): -

Your risk analysis on this company

AML Company ran Ali, Yusein 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.

Frequently asked questions about Ali, Yusein

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

What is Ali, Yusein's enterprise number (CBE)?

Ali, Yusein's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0772947468. This unique number identifies the company with every Belgian administration.

What is Ali, Yusein's VAT number?

Ali, Yusein's intra-Community VAT number is BE0772947468. It is the CBE number prefixed with “BE” and enables trade within the European Union.

When was Ali, Yusein incorporated?

Ali, Yusein was entered in the Crossroads Bank for Enterprises on 24 August 2021. This date is the official start of activity declared with the CBE.

Is Ali, Yusein still active?

Yes, Ali, Yusein is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

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

10 AI-analysed dimensions are not shown.

2026
1. 16 September 2026Change of name·Yusein, AliAli, YuseinRegistry

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.

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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