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Company record · Antwerpen
Belgian companySituation normaleSociété à responsabilité limitée

EL NABIL

Enterprise number
0802.838.811
VAT number
BE0802838811
Registered office
Eliaertsstraat 20-24, 2140 Antwerpen
Incorporated on
16 June 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

EL NABIL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2140 Antwerpen. Its main activity falls under “Activités de soins dentaires” (NACE 86230).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 June 2023
Main activity (NACE)
86230Activités de soins dentaires

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 EL NABIL 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

2 active establishment units declared with the CBE.

Implantation
Antwerpen

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Eliaertsstraat 20-24
2140 Antwerpen
Map
Establishment2346.130.090
Eliaertsstraat 20-24
2140 Antwerpen
Map
Establishment 22361.784.209
Avenue de la Couronne 215
1050 Ixelles
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 EL NABIL

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

What is EL NABIL's enterprise number (CBE)?
EL NABIL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0802838811. This unique number identifies the company with every Belgian administration.
What is EL NABIL's VAT number?
EL NABIL's intra-Community VAT number is BE0802838811. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EL NABIL's registered office?
EL NABIL's registered office is located at Eliaertsstraat 20-24, 2140 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is EL NABIL's legal form?
EL NABIL 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 EL NABIL incorporated?
EL NABIL was entered in the Crossroads Bank for Enterprises on 16 June 2023. This date is the official start of activity declared with the CBE.
Is EL NABIL still active?
Yes, EL NABIL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EL NABIL's main activity?
EL NABIL's declared main activity is: Activités de soins dentaires (NACE code 86230). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does EL NABIL have?
EL NABIL declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern EL NABIL?
2 official notices about EL NABIL 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 EL NABIL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. EL NABIL'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. 29 November 2023Registered officeView the notice23152394
    2. 20 June 2023IncorporationView the notice23358324

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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