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Company record · Seraing
Belgian companySituation normaleSociété en nom collectif

SMART OCCASION

Enterprise number
0777.946.928
VAT number
BE0777946928
Registered office
Rue du Pairay 5, 4100 Seraing
Incorporated on
2 December 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SMART OCCASION is a Belgian company (Société en nom collectif) whose registered office is established at 4100 Seraing. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
2 December 2021
Main activity (NACE)
46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques

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 SMART OCCASION 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
Seraing

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Pairay 5
4100 Seraing
Map
Establishment2324.916.883
Rue du Pairay 5
4100 Seraing
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 SMART OCCASION

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

What is SMART OCCASION's enterprise number (CBE)?
SMART OCCASION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0777946928. This unique number identifies the company with every Belgian administration.
What is SMART OCCASION's VAT number?
SMART OCCASION's intra-Community VAT number is BE0777946928. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SMART OCCASION's registered office?
SMART OCCASION's registered office is located at Rue du Pairay 5, 4100 Seraing, Belgium. This address is the official one declared with the CBE.
What is SMART OCCASION's legal form?
SMART OCCASION 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 SMART OCCASION incorporated?
SMART OCCASION was entered in the Crossroads Bank for Enterprises on 2 December 2021. This date is the official start of activity declared with the CBE.
Is SMART OCCASION still active?
Yes, SMART OCCASION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SMART OCCASION's main activity?
SMART OCCASION's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SMART OCCASION have?
SMART OCCASION declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SMART OCCASION?
3 official notices about SMART OCCASION are 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 SMART OCCASION subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SMART OCCASION'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 10 January 2023Registered officeView the notice23005311
  2. 2022
    1. 14 March 2022Appointments · ResignationsView the notice22035011
  3. 2021
    1. 10 December 2021IncorporationView the notice21144456

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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