ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM
- 0833.651.949
- BE0833651949
- Rue Hector Denis 33, 4420 Saint-Nicolas
- See the 5 companies at this address
- 10 February 2011
Profile
Official information from the CBE (FPS Economy).
ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4420 Saint-Nicolas. Its main activity falls under “Travaux généraux d'installation électrotechnique” (NACE 43211).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 10 February 2011
- Main activity (NACE)
- 43211Travaux généraux d'installation électrotechnique
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 ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM 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
1 active establishment unit declared with the CBE.
Frequently asked questions about ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM
Quick answers on ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM's identity, contact details and official CBE information.
What is ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM's enterprise number (CBE)?
What is ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM's VAT number?
Where is ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM's registered office?
What is ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM's legal form?
When was ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM incorporated?
Is ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM still active?
What is ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM's main activity?
How can ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM be contacted?
How many establishments does ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM have?
Is ASSM BALTEAU-NIZET ENTREPRISE- SPIE BELGIUM 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.
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 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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