Shimirimana Craig
- 0793.757.631
- BE0793757631
- Hoogstraat 18, 2000 Antwerpen
- See the 2 companies at this address
- 18 November 2022
Profile
Official information from the CBE (FPS Economy).
Shimirimana Craig is a Belgian company (Société en nom collectif) whose registered office is established at 2000 Antwerpen. Its main activity falls under “Fabrication de bijoux” (NACE 32123).
- Legal form
- Société en nom collectif
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 18 November 2022
- Main activity (NACE)
- 32123Fabrication de bijoux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 52250Activités de service logistique
- 59201Production d'enregistrements sonores
- 90201Réalisation de spectacles par des artistes indépendants
- 96999Autres services personnels
- 13990Fabrication d'autres textiles nca
- 32123Fabrication d'articles de joaillerie et de bijouterie
- 13990Fabrication d'autres textiles n.c.a.
- 52290Autres services auxiliaires des transports
Your risk analysis on this company
AML Company ran Shimirimana Craig 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
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.
Frequently asked questions about Shimirimana Craig
Quick answers on Shimirimana Craig's identity, contact details and official CBE information.
What is Shimirimana Craig's enterprise number (CBE)?
What is Shimirimana Craig's VAT number?
Where is Shimirimana Craig's registered office?
What is Shimirimana Craig's legal form?
When was Shimirimana Craig incorporated?
Is Shimirimana Craig still active?
What is Shimirimana Craig's main activity?
How many establishments does Shimirimana Craig have?
Which official notices concern Shimirimana Craig?
Is Shimirimana Craig 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.
- 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. 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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