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Company record · Arlon
Belgian companySituation normaleSociété à responsabilité limitée

MARSHOTRANSPORT

Enterprise number
0799.057.195
VAT number
BE0799057195
Registered office
Rue de Diekirch 33, 6700 Arlon
Incorporated on
1 March 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

MARSHOTRANSPORT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6700 Arlon. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
1 March 2023
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

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran MARSHOTRANSPORT 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.

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 MARSHOTRANSPORT

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

What is MARSHOTRANSPORT's enterprise number (CBE)?
MARSHOTRANSPORT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0799057195. This unique number identifies the company with every Belgian administration.
What is MARSHOTRANSPORT's VAT number?
MARSHOTRANSPORT's intra-Community VAT number is BE0799057195. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MARSHOTRANSPORT's registered office?
MARSHOTRANSPORT's registered office is located at Rue de Diekirch 33, 6700 Arlon, Belgium. This address is the official one declared with the CBE.
What is MARSHOTRANSPORT's legal form?
MARSHOTRANSPORT 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 MARSHOTRANSPORT incorporated?
MARSHOTRANSPORT was entered in the Crossroads Bank for Enterprises on 1 March 2023. This date is the official start of activity declared with the CBE.
Is MARSHOTRANSPORT still active?
Yes, MARSHOTRANSPORT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MARSHOTRANSPORT's main activity?
MARSHOTRANSPORT'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.
Which official notices concern MARSHOTRANSPORT?
2 official notices about MARSHOTRANSPORT 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 MARSHOTRANSPORT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MARSHOTRANSPORT'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. 1 December 2023Registered officeView the notice23153968
    2. 3 March 2023IncorporationView the notice23319209

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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