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Company record · Hamont-Achel
Belgian companySituation normaleSociété en commandite simple

IBES Trading & Management

Enterprise number
0831.980.777
VAT number
BE0831980777
Registered office
Hamonterweg 115, 3930 Hamont-Achel
Incorporated on
17 December 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

IBES Trading & Management is a Belgian company (Société en commandite simple) whose registered office is established at 3930 Hamont-Achel. Its main activity falls under “Services spécialisés relatifs au pneu” (NACE 95315).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
17 December 2010
Main activity (NACE)
95315Services spécialisés relatifs au pneu

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran IBES Trading & Management 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
Hamont-Achel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hamonterweg 115
3930 Hamont-Achel
Map
Establishment2194.332.218
Hamonterweg 115
3930 Hamont-Achel
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 IBES Trading & Management

Quick answers on IBES Trading & Management's identity, contact details and official CBE information.

What is IBES Trading & Management's enterprise number (CBE)?
IBES Trading & Management's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0831980777. This unique number identifies the company with every Belgian administration.
What is IBES Trading & Management's VAT number?
IBES Trading & Management's intra-Community VAT number is BE0831980777. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is IBES Trading & Management's registered office?
IBES Trading & Management's registered office is located at Hamonterweg 115, 3930 Hamont-Achel, Belgium. This address is the official one declared with the CBE.
What is IBES Trading & Management's legal form?
IBES Trading & Management 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 IBES Trading & Management incorporated?
IBES Trading & Management was entered in the Crossroads Bank for Enterprises on 17 December 2010. This date is the official start of activity declared with the CBE.
Is IBES Trading & Management still active?
Yes, IBES Trading & Management is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is IBES Trading & Management's main activity?
IBES Trading & Management's declared main activity is: Services spécialisés relatifs au pneu (NACE code 95315). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does IBES Trading & Management have?
IBES Trading & Management declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern IBES Trading & Management?
2 official notices about IBES Trading & Management 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 IBES Trading & Management subject to anti-money-laundering obligations in Belgium?
On the face of it, no. IBES Trading & Management'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. 2024
    1. 21 October 2024Registered officeView the notice24150299
  2. 2010
    1. 28 December 2010IncorporationView the notice10188773

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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