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Company record · Estinnes
Belgian companySituation normaleSociété en commandite simple

SCS TRANSPORTS REGHEM STEVE

Enterprise number
0819.612.386
VAT number
BE0819612386
Registered office
Chemin Lambiert(EMT) 4, 7120 Estinnes
Incorporated on
14 October 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SCS TRANSPORTS REGHEM STEVE is a Belgian company (Société en commandite simple) whose registered office is established at 7120 Estinnes. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
14 October 2009
Main activity (NACE)
49410Transport routier de fret

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 SCS TRANSPORTS REGHEM STEVE 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
Estinnes

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chemin Lambiert(EMT) 4
7120 Estinnes
Map
Establishment2192.021.935
Chemin Lambiert(EMT) 4
7120 Estinnes
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 SCS TRANSPORTS REGHEM STEVE

Quick answers on SCS TRANSPORTS REGHEM STEVE's identity, contact details and official CBE information.

What is SCS TRANSPORTS REGHEM STEVE's enterprise number (CBE)?
SCS TRANSPORTS REGHEM STEVE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0819612386. This unique number identifies the company with every Belgian administration.
What is SCS TRANSPORTS REGHEM STEVE's VAT number?
SCS TRANSPORTS REGHEM STEVE's intra-Community VAT number is BE0819612386. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SCS TRANSPORTS REGHEM STEVE's registered office?
SCS TRANSPORTS REGHEM STEVE's registered office is located at Chemin Lambiert(EMT) 4, 7120 Estinnes, Belgium. This address is the official one declared with the CBE.
What is SCS TRANSPORTS REGHEM STEVE's legal form?
SCS TRANSPORTS REGHEM STEVE is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SCS TRANSPORTS REGHEM STEVE incorporated?
SCS TRANSPORTS REGHEM STEVE was entered in the Crossroads Bank for Enterprises on 14 October 2009. This date is the official start of activity declared with the CBE.
Is SCS TRANSPORTS REGHEM STEVE still active?
Yes, SCS TRANSPORTS REGHEM STEVE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SCS TRANSPORTS REGHEM STEVE's main activity?
SCS TRANSPORTS REGHEM STEVE's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SCS TRANSPORTS REGHEM STEVE have?
SCS TRANSPORTS REGHEM STEVE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SCS TRANSPORTS REGHEM STEVE?
3 official notices about SCS TRANSPORTS REGHEM STEVE 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 SCS TRANSPORTS REGHEM STEVE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SCS TRANSPORTS REGHEM STEVE'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. 2018
    1. 4 December 2018Capital · SharesView the notice18173277
  2. 2014
    1. 9 April 2014Capital · SharesView the notice14076576
  3. 2009
    1. 23 October 2009IncorporationView the notice09150061

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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