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- GRECO OCCASION HORECA MATERIAL
GRECO OCCASION HORECA MATERIAL
- 0787.982.963
- BE0787982963
- Vierwinden 3, 1930 Zaventem
- 4 July 2022
Profile
Official information from the CBE (FPS Economy).
GRECO OCCASION HORECA MATERIAL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1930 Zaventem. Its main activity falls under “Commerce de gros de matériel électrique, y compris le matériel d'installation” (NACE 46643).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 July 2022
- Main activity (NACE)
- 46643Commerce de gros de matériel électrique, y compris le matériel d'installation
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 GRECO OCCASION HORECA MATERIAL 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
2 active establishment units 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.
Frequently asked questions about GRECO OCCASION HORECA MATERIAL
Quick answers on GRECO OCCASION HORECA MATERIAL's identity, contact details and official CBE information.
What is GRECO OCCASION HORECA MATERIAL's enterprise number (CBE)?
What is GRECO OCCASION HORECA MATERIAL's VAT number?
Where is GRECO OCCASION HORECA MATERIAL's registered office?
What is GRECO OCCASION HORECA MATERIAL's legal form?
When was GRECO OCCASION HORECA MATERIAL incorporated?
Is GRECO OCCASION HORECA MATERIAL still active?
What is GRECO OCCASION HORECA MATERIAL's main activity?
How can GRECO OCCASION HORECA MATERIAL be contacted?
How many establishments does GRECO OCCASION HORECA MATERIAL have?
Which official notices concern GRECO OCCASION HORECA MATERIAL?
Is GRECO OCCASION HORECA MATERIAL 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.
- 2026
- 18 September 2026Registered office moved·Kleine Geeststraat 140, 1933 ZaventemVierwinden 3, 1930 ZaventemRegistry
- 2022
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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