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Company record · Essen
Belgian companySituation normaleSociété à responsabilité limitée

SMEEKENS ESSEN TANKTRANSPORT

Enterprise number
0801.592.459
VAT number
BE0801592459
Registered office
Over d'Aa 220, 2910 Essen
Incorporated on
9 May 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SMEEKENS ESSEN TANKTRANSPORT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2910 Essen. Its main activity falls under “Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes” (NACE 46810).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 May 2023
Main activity (NACE)
46810Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes

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.

Your risk analysis on this company

AML Company ran SMEEKENS ESSEN TANKTRANSPORT 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
Essen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Over d'Aa 220
2910 Essen
Map
Establishment2347.365.950
Over d'Aa 220
2910 Essen
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 SMEEKENS ESSEN TANKTRANSPORT

Quick answers on SMEEKENS ESSEN TANKTRANSPORT's identity, contact details and official CBE information.

What is SMEEKENS ESSEN TANKTRANSPORT's enterprise number (CBE)?
SMEEKENS ESSEN TANKTRANSPORT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0801592459. This unique number identifies the company with every Belgian administration.
What is SMEEKENS ESSEN TANKTRANSPORT's VAT number?
SMEEKENS ESSEN TANKTRANSPORT's intra-Community VAT number is BE0801592459. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SMEEKENS ESSEN TANKTRANSPORT's registered office?
SMEEKENS ESSEN TANKTRANSPORT's registered office is located at Over d'Aa 220, 2910 Essen, Belgium. This address is the official one declared with the CBE.
What is SMEEKENS ESSEN TANKTRANSPORT's legal form?
SMEEKENS ESSEN TANKTRANSPORT 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 SMEEKENS ESSEN TANKTRANSPORT incorporated?
SMEEKENS ESSEN TANKTRANSPORT was entered in the Crossroads Bank for Enterprises on 9 May 2023. This date is the official start of activity declared with the CBE.
Is SMEEKENS ESSEN TANKTRANSPORT still active?
Yes, SMEEKENS ESSEN TANKTRANSPORT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SMEEKENS ESSEN TANKTRANSPORT's main activity?
SMEEKENS ESSEN TANKTRANSPORT's declared main activity is: Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes (NACE code 46810). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SMEEKENS ESSEN TANKTRANSPORT have?
SMEEKENS ESSEN TANKTRANSPORT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SMEEKENS ESSEN TANKTRANSPORT?
3 official notices about SMEEKENS ESSEN TANKTRANSPORT 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 SMEEKENS ESSEN TANKTRANSPORT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SMEEKENS ESSEN TANKTRANSPORT'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 9 March 2026Registered officeView the notice26034253
  2. 2024
    1. 19 February 2024Appointments · ResignationsView the notice24030351
  3. 2023
    1. 11 May 2023IncorporationView the notice23343640

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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