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Company record · Hensies
Belgian companyOuverture de failliteSociété à responsabilité limitée

COMBUSTIBLES HENSIES

Enterprise number
0792.741.408
VAT number
BE0792741408
Registered office
Rue de l' Eglise(HE) 26, 7350 Hensies
See the 2 companies at this address
Incorporated on
21 October 2022

Profile

Official information from the CBE (FPS Economy).

COMBUSTIBLES HENSIES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7350 Hensies. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
21 October 2022
Main activity (NACE)
47300Commerce de détail de carburants

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 COMBUSTIBLES HENSIES 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?

    Declared bankrupt· 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
Hensies

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de l' Eglise(HE) 26
7350 Hensies
Map
Establishment2338.970.403
Rue de l' Eglise(HE) 26
7350 Hensies
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 COMBUSTIBLES HENSIES

Quick answers on COMBUSTIBLES HENSIES's identity, contact details and official CBE information.

What is COMBUSTIBLES HENSIES's enterprise number (CBE)?
COMBUSTIBLES HENSIES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0792741408. This unique number identifies the company with every Belgian administration.
What is COMBUSTIBLES HENSIES's VAT number?
COMBUSTIBLES HENSIES's intra-Community VAT number is BE0792741408. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is COMBUSTIBLES HENSIES's registered office?
COMBUSTIBLES HENSIES's registered office is located at Rue de l' Eglise(HE) 26, 7350 Hensies, Belgium. This address is the official one declared with the CBE.
What is COMBUSTIBLES HENSIES's legal form?
COMBUSTIBLES HENSIES 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 COMBUSTIBLES HENSIES incorporated?
COMBUSTIBLES HENSIES was entered in the Crossroads Bank for Enterprises on 21 October 2022. This date is the official start of activity declared with the CBE.
Is COMBUSTIBLES HENSIES still active?
Yes, COMBUSTIBLES HENSIES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is COMBUSTIBLES HENSIES's main activity?
COMBUSTIBLES HENSIES's declared main activity is: Commerce de détail de carburants (NACE code 47300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does COMBUSTIBLES HENSIES have?
COMBUSTIBLES HENSIES declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern COMBUSTIBLES HENSIES?
2 official notices about COMBUSTIBLES HENSIES 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 COMBUSTIBLES HENSIES subject to anti-money-laundering obligations in Belgium?
On the face of it, no. COMBUSTIBLES HENSIES'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 20 September 2023Appointments · ResignationsView the notice23393992
  2. 2022
    1. 25 October 2022IncorporationView the notice22368238

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.

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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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