OBISCO
- 0831.827.557
- BE0831827557
- Rue de la Vallée 85, 6200 Châtelet
- See the 2 companies at this address
- 13 December 2010
Profile
Official information from the CBE (FPS Economy).
OBISCO is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 6200 Châtelet. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 December 2010
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran OBISCO 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
2 active establishment units declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS29 November 2013
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS26 June 2013
- SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS15 December 2011
- DEMISSIONS, NOMINATIONS4 May 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about OBISCO
Quick answers on OBISCO's identity, contact details and official CBE information.
What is OBISCO's enterprise number (CBE)?
What is OBISCO's VAT number?
Where is OBISCO's registered office?
What is OBISCO's legal form?
When was OBISCO incorporated?
Is OBISCO still active?
What is OBISCO's main activity?
How many establishments does OBISCO have?
Which official notices concern OBISCO?
Is OBISCO 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.
- 2013
- 2011
- 15 December 2011Registered office · Capital · Shares · Appointments · ResignationsView the notice11188217
- 2010
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
Similar companies
Same business sector and geographic area.
EXCELLIUM WASH
AMIUZ
LO BUE et FILS AUTO WASH
M.S ZAMAN
MAXI RECHAP
G-BET Carrosserie
ROYAL
CARROSSERIE JEAN et MARIO
LST DEPANNAGE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.