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- VAN GRAAF GMBH
VAN GRAAF GMBH
- 0775.900.921
- BE0775900921
- MONCKEBERGSTRASSE 8, 20095 HAMBURG
- 1 October 2021
Profile
Official information from the CBE (FPS Economy).
VAN GRAAF GMBH is a Belgian company (Entité étrangère) whose registered office is established at 20095 HAMBURG. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2021
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
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
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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.
Frequently asked questions about VAN GRAAF GMBH
Quick answers on VAN GRAAF GMBH's identity, contact details and official CBE information.
What is VAN GRAAF GMBH's enterprise number (CBE)?
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Where is VAN GRAAF GMBH's registered office?
What is VAN GRAAF GMBH's legal form?
When was VAN GRAAF GMBH incorporated?
Is VAN GRAAF GMBH still active?
What is VAN GRAAF GMBH's main activity?
Is VAN GRAAF GMBH 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.
No dated event could be reconstructed for this company.
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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