NNISA
- 0798.781.637
- BE0798781637
- Statieplein 11, 9300 Aalst
- See the 3 companies at this address
- 23 February 2023
Profile
Official information from the CBE (FPS Economy).
NNISA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9300 Aalst. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 February 2023
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 55100Hôtels et hébergement similaire
- 82300Organisation de salons professionnels et congrès
- 96230Activités de spa de jour, de sauna et de bain de vapeur
- 63920Autres activités de service d'information
- 56301Cafés et bars
- 55100Hôtels et hébergement similaire
- 55100Hôtels et hébergement similaire
- 82300Organisation de salons professionnels et de congrès
Your risk analysis on this company
AML Company ran NNISA 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
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.
- ONTSLAGEN - BENOEMINGEN22 October 2024
- ONTSLAGEN - BENOEMINGEN13 October 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about NNISA
Quick answers on NNISA's identity, contact details and official CBE information.
What is NNISA's enterprise number (CBE)?
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Where is NNISA's registered office?
What is NNISA's legal form?
When was NNISA incorporated?
Is NNISA still active?
What is NNISA's main activity?
How many establishments does NNISA have?
Which official notices concern NNISA?
Is NNISA 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.
- 2024
- 2023
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
Similar companies
Same business sector and geographic area.
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