Crosseurope
- 0784.480.174
- BE0784480174
- Verschen Dijk 3, 8620 Nieuwpoort
- 5 April 2022
Profile
Official information from the CBE (FPS Economy).
Crosseurope is a Belgian company (Société en commandite) whose registered office is established at 8620 Nieuwpoort. Its main activity falls under “Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 46711).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 5 April 2022
- Main activity (NACE)
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
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.
- 49410Transport routier de fret
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 49410Transports routiers de fret, sauf services de déménagement
- 45111Commerce de gros d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
Your risk analysis on this company
AML Company ran Crosseurope 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
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.
Establishments
1 active establishment unit declared with the CBE.
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.
What the Crosseurope record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Crosseurope subject to anti-money-laundering obligations in Belgium?
Did Crosseurope file its annual accounts on time?
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.
- 2022
- 27 June 2022Articles of association · Appointments · Resignations · MiscellaneousView the notice22075566
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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