HAB PROJET
- 0801.382.920
- BE0801382920
- Rue de Tournai(TEM) 32, 7520 Tournai
- See the 2 companies at this address
- 3 May 2023
Profile
Official information from the CBE (FPS Economy).
HAB PROJET is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7520 Tournai. Its main activity falls under “Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac” (NACE 46170).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 May 2023
- Main activity (NACE)
- 46170Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 47260Commerce de détail de produits à base de tabac
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47113Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 100m² et moins de 400m²)
- 47260Commerce de détail de produits à base de tabac en magasin spécialisé
- 46170Intermédiaires du commerce en denrées, boissons et tabac
Your risk analysis on this company
AML Company ran HAB PROJET 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.
- SIEGE SOCIAL12 March 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about HAB PROJET
Quick answers on HAB PROJET's identity, contact details and official CBE information.
What is HAB PROJET's enterprise number (CBE)?
What is HAB PROJET's VAT number?
Where is HAB PROJET's registered office?
What is HAB PROJET's legal form?
When was HAB PROJET incorporated?
Is HAB PROJET still active?
What is HAB PROJET's main activity?
How many establishments does HAB PROJET have?
Which official notices concern HAB PROJET?
Is HAB PROJET 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
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