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Company record · Aartselaar
Belgian companySituation normaleSociété en nom collectif

Safari Trading

Enterprise number
0776.467.479
VAT number
BE0776467479
Registered office
Ingberthoeveweg 3A, 2630 Aartselaar
See the 3 companies at this address
Incorporated on
26 October 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Safari Trading is a Belgian company (Société en nom collectif) whose registered office is established at 2630 Aartselaar. Its main activity falls under “Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac” (NACE 46170).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
26 October 2021
Main activity (NACE)
46170Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Safari Trading 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

2 active establishment units declared with the CBE.

Implantation
Aartselaar

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Ingberthoeveweg 3A
2630 Aartselaar
Map
Establishment2389.221.648
Kielsbroek 4
2020 Antwerpen
Map
Establishment 22324.180.376
Ingberthoeveweg 3A
2630 Aartselaar
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 Safari Trading

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

What is Safari Trading's enterprise number (CBE)?
Safari Trading's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0776467479. This unique number identifies the company with every Belgian administration.
What is Safari Trading's VAT number?
Safari Trading's intra-Community VAT number is BE0776467479. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Safari Trading's registered office?
Safari Trading's registered office is located at Ingberthoeveweg 3A, 2630 Aartselaar, Belgium. This address is the official one declared with the CBE.
What is Safari Trading's legal form?
Safari Trading is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Safari Trading incorporated?
Safari Trading was entered in the Crossroads Bank for Enterprises on 26 October 2021. This date is the official start of activity declared with the CBE.
Is Safari Trading still active?
Yes, Safari Trading is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Safari Trading's main activity?
Safari Trading's declared main activity is: Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac (NACE code 46170). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Safari Trading have?
Safari Trading declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Safari Trading?
1 official notice about Safari Trading 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 Safari Trading subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Safari Trading'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
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10 AI-analysed dimensions are not shown.

  1. 2021
    1. 28 October 2021IncorporationView the notice21363584

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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