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Company record · Staden
Belgian companySituation normaleSociété à responsabilité limitée

Sophora

Enterprise number
0795.580.736
VAT number
BE0795580736
Registered office
Kattestraat(WRB) 76, 8840 Staden
See the 2 companies at this address
Incorporated on
30 December 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Sophora is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8840 Staden. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
30 December 2022
Main activity (NACE)
49410Transport routier de fret

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

10 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Sophora 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.

Establishments

2 active establishment units declared with the CBE.

Implantation
Staden

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Kattestraat(WRB) 76
8840 Staden
Map
Establishment2339.858.249
Kattestraat(WRB) 76
8840 Staden
Map
Establishment 22352.130.432
Schaapbruggestraat 8
8800 Roeselare
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 Sophora

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

What is Sophora's enterprise number (CBE)?
Sophora's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0795580736. This unique number identifies the company with every Belgian administration.
What is Sophora's VAT number?
Sophora's intra-Community VAT number is BE0795580736. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Sophora's registered office?
Sophora's registered office is located at Kattestraat(WRB) 76, 8840 Staden, Belgium. This address is the official one declared with the CBE.
What is Sophora's legal form?
Sophora 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 Sophora incorporated?
Sophora was entered in the Crossroads Bank for Enterprises on 30 December 2022. This date is the official start of activity declared with the CBE.
Is Sophora still active?
Yes, Sophora is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Sophora's main activity?
Sophora's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Sophora have?
Sophora declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Sophora?
3 official notices about Sophora 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 Sophora subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Sophora'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. 2024
    1. 22 February 2024Corporate purposeView the notice24364921
  2. 2023
    1. 17 August 2023Appointments · ResignationsView the notice23107116
    2. 4 January 2023IncorporationView the notice23300886

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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