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Company record · Svenljunga
Belgian companySituation normaleEntité étrangère

ELMO SWEDEN AB

Enterprise number
0833.385.396
VAT number
BE0833385396
Registered office
Falkenbergsbergsvagen 2, 512 81 Svenljunga
Incorporated on
1 November 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ELMO SWEDEN AB is a Belgian company (Entité étrangère) whose registered office is established at 512 81 Svenljunga. Its main activity falls under “Commerce de gros de maroquinerie et d'articles de voyage” (NACE 46498).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 November 2010
Main activity (NACE)
46498Commerce de gros de maroquinerie et d'articles de voyage

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 ELMO SWEDEN AB through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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.

Frequently asked questions about ELMO SWEDEN AB

Quick answers on ELMO SWEDEN AB's identity, contact details and official CBE information.

What is ELMO SWEDEN AB's enterprise number (CBE)?
ELMO SWEDEN AB's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0833385396. This unique number identifies the company with every Belgian administration.
What is ELMO SWEDEN AB's VAT number?
ELMO SWEDEN AB's intra-Community VAT number is BE0833385396. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ELMO SWEDEN AB's registered office?
ELMO SWEDEN AB's registered office is located at Falkenbergsbergsvagen 2, 512 81 Svenljunga, Suède. This address is the official one declared with the CBE.
What is ELMO SWEDEN AB's legal form?
ELMO SWEDEN AB is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ELMO SWEDEN AB incorporated?
ELMO SWEDEN AB was entered in the Crossroads Bank for Enterprises on 1 November 2010. This date is the official start of activity declared with the CBE.
Is ELMO SWEDEN AB still active?
Yes, ELMO SWEDEN AB is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ELMO SWEDEN AB's main activity?
ELMO SWEDEN AB's declared main activity is: Commerce de gros de maroquinerie et d'articles de voyage (NACE code 46498). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is ELMO SWEDEN AB subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ELMO SWEDEN AB'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
0 events
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No dated event could be reconstructed for this company.

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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