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Company record · Dilbeek
Belgian companySituation normaleSociété en commandite

OUALI SAT

Enterprise number
0798.747.686
VAT number
BE0798747686
Registered office
Oudesmidsestraat 20, 1700 Dilbeek
See the 657 companies at this address
Incorporated on
22 February 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

OUALI SAT is a Belgian company (Société en commandite) whose registered office is established at 1700 Dilbeek. Its main activity falls under “Commerce de détail d’appareils électroménagers” (NACE 47540).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
22 February 2023
Main activity (NACE)
47540Commerce de détail d’appareils électroménagers

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

Secondary activities

4 additional NACE codes declared.

Your risk analysis on this company

AML Company ran OUALI SAT 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

1 active establishment unit declared with the CBE.

Implantation
Dilbeek

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Oudesmidsestraat 20
1700 Dilbeek
Map
Establishment2342.374.707
Rue des Ecoles 178
4830 Limbourg
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 OUALI SAT

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

What is OUALI SAT's enterprise number (CBE)?
OUALI SAT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0798747686. This unique number identifies the company with every Belgian administration.
What is OUALI SAT's VAT number?
OUALI SAT's intra-Community VAT number is BE0798747686. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is OUALI SAT's registered office?
OUALI SAT's registered office is located at Oudesmidsestraat 20, 1700 Dilbeek, Belgium. This address is the official one declared with the CBE.
What is OUALI SAT's legal form?
OUALI SAT is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was OUALI SAT incorporated?
OUALI SAT was entered in the Crossroads Bank for Enterprises on 22 February 2023. This date is the official start of activity declared with the CBE.
Is OUALI SAT still active?
Yes, OUALI SAT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is OUALI SAT's main activity?
OUALI SAT's declared main activity is: Commerce de détail d’appareils électroménagers (NACE code 47540). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does OUALI SAT have?
OUALI SAT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern OUALI SAT?
2 official notices about OUALI SAT 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 OUALI SAT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. OUALI SAT'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. 17 March 2023Registered officeView the notice23038031
    2. 3 March 2023IncorporationView the notice23031240

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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