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Company record · Mons
Belgian companySituation normaleAssociation sans but lucratif

Shine 48

Enterprise number
0805.411.289
VAT number
BE0805411289
Registered office
Avenue Melina Mercouri 7, 7000 Mons
See the 4 companies at this address
Incorporated on
4 September 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Shine 48 is a Belgian company (Association sans but lucratif) whose registered office is established at 7000 Mons. Its main activity falls under “Activités de création littéraire” (NACE 90111).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
4 September 2023
Main activity (NACE)
90111Activités de création littéraire

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

9 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Shine 48 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 Shine 48

Quick answers on Shine 48's identity, contact details and official CBE information.

What is Shine 48's enterprise number (CBE)?
Shine 48's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0805411289. This unique number identifies the company with every Belgian administration.
What is Shine 48's VAT number?
Shine 48's intra-Community VAT number is BE0805411289. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Shine 48's registered office?
Shine 48's registered office is located at Avenue Melina Mercouri 7, 7000 Mons, Belgium. This address is the official one declared with the CBE.
What is Shine 48's legal form?
Shine 48 is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Shine 48 incorporated?
Shine 48 was entered in the Crossroads Bank for Enterprises on 4 September 2023. This date is the official start of activity declared with the CBE.
Is Shine 48 still active?
Yes, Shine 48 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Shine 48's main activity?
Shine 48's declared main activity is: Activités de création littéraire (NACE code 90111). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Shine 48?
1 official notice about Shine 48 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 Shine 48 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Shine 48'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. 12 September 2023IncorporationView the notice23117103

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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