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Company record · HAMBURG
Belgian companySituation normaleEntité étrangère

VAN GRAAF GMBH

Enterprise number
0775.900.921
VAT number
BE0775900921
Registered office
MONCKEBERGSTRASSE 8, 20095 HAMBURG
Incorporated on
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

AML Company ran VAN GRAAF GMBH through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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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 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)?
VAN GRAAF GMBH's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0775900921. This unique number identifies the company with every Belgian administration.
What is VAN GRAAF GMBH's VAT number?
VAN GRAAF GMBH's intra-Community VAT number is BE0775900921. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VAN GRAAF GMBH's registered office?
VAN GRAAF GMBH's registered office is located at MONCKEBERGSTRASSE 8, 20095 HAMBURG, Allemagne (Rép.féd.). This address is the official one declared with the CBE.
What is VAN GRAAF GMBH's legal form?
VAN GRAAF GMBH is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VAN GRAAF GMBH incorporated?
VAN GRAAF GMBH was entered in the Crossroads Bank for Enterprises on 1 October 2021. This date is the official start of activity declared with the CBE.
Is VAN GRAAF GMBH still active?
Yes, VAN GRAAF GMBH is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VAN GRAAF GMBH's main activity?
VAN GRAAF GMBH's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is VAN GRAAF GMBH subject to anti-money-laundering obligations in Belgium?
On the face of it, no. VAN GRAAF GMBH'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
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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.

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