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Company record · Saint-Ghislain
Belgian companySituation normaleSociété en commandite

MOON AGENCY

Enterprise number
0799.197.054
VAT number
BE0799197054
Registered office
Rue Royale(T) 51, 7333 Saint-Ghislain
See the 2 companies at this address
Incorporated on
6 March 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

MOON AGENCY is a Belgian company (Société en commandite) whose registered office is established at 7333 Saint-Ghislain. Its main activity falls under “Réparation et entretien d’ordinateurs et d’équipements de communication” (NACE 95100).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
6 March 2023
Main activity (NACE)
95100Réparation et entretien d’ordinateurs et d’équipements de communication

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.

Your risk analysis on this company

AML Company ran MOON AGENCY 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
Saint-Ghislain

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Royale(T) 51
7333 Saint-Ghislain
Map
Establishment2342.329.967
Rue Royale(T) 51
7333 Saint-Ghislain
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 MOON AGENCY

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

What is MOON AGENCY's enterprise number (CBE)?
MOON AGENCY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0799197054. This unique number identifies the company with every Belgian administration.
What is MOON AGENCY's VAT number?
MOON AGENCY's intra-Community VAT number is BE0799197054. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MOON AGENCY's registered office?
MOON AGENCY's registered office is located at Rue Royale(T) 51, 7333 Saint-Ghislain, Belgium. This address is the official one declared with the CBE.
What is MOON AGENCY's legal form?
MOON AGENCY 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 MOON AGENCY incorporated?
MOON AGENCY was entered in the Crossroads Bank for Enterprises on 6 March 2023. This date is the official start of activity declared with the CBE.
Is MOON AGENCY still active?
Yes, MOON AGENCY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MOON AGENCY's main activity?
MOON AGENCY's declared main activity is: Réparation et entretien d’ordinateurs et d’équipements de communication (NACE code 95100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MOON AGENCY have?
MOON AGENCY declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern MOON AGENCY?
1 official notice about MOON AGENCY is 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 MOON AGENCY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MOON AGENCY'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 March 2023IncorporationView the notice23320419

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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