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Company record · Wemmel
Belgian companySituation normaleSociété à responsabilité limitée

AMSA MARKET

Enterprise number
0791.180.104
VAT number
BE0791180104
Registered office
Place Lt. Graff 15, 1780 Wemmel
See the 667 companies at this address
Incorporated on
20 September 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

AMSA MARKET is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1780 Wemmel. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 September 2022
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

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 AMSA MARKET 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.

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 AMSA MARKET

Quick answers on AMSA MARKET's identity, contact details and official CBE information.

What is AMSA MARKET's enterprise number (CBE)?
AMSA MARKET's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0791180104. This unique number identifies the company with every Belgian administration.
What is AMSA MARKET's VAT number?
AMSA MARKET's intra-Community VAT number is BE0791180104. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AMSA MARKET's registered office?
AMSA MARKET's registered office is located at Place Lt. Graff 15, 1780 Wemmel, Belgium. This address is the official one declared with the CBE.
What is AMSA MARKET's legal form?
AMSA MARKET is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was AMSA MARKET incorporated?
AMSA MARKET was entered in the Crossroads Bank for Enterprises on 20 September 2022. This date is the official start of activity declared with the CBE.
Is AMSA MARKET still active?
Yes, AMSA MARKET is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AMSA MARKET's main activity?
AMSA MARKET's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern AMSA MARKET?
3 official notices about AMSA MARKET 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 AMSA MARKET subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AMSA MARKET'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. 2022
    1. 4 October 2022Registered officeView the notice22117449
    2. 3 October 2022Capital · Shares · Appointments · ResignationsView the notice22117105
    3. 22 September 2022IncorporationView the notice22359370

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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