PHOENIX UNIT
- 0835.060.330
- BE0835060330
- Drève Gustave Fache(L) 3, 7700 Mouscron
- See the 11 companies at this address
- 1 April 2011
Profile
Official information from the CBE (FPS Economy).
PHOENIX UNIT is a Belgian company (Unité TVA) whose registered office is established at 7700 Mouscron. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2011
- Main activity (NACE)
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
10 additional NACE codes declared.
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 46720Commerce de gros de pièces et accessoires de véhicules automobiles
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45192Intermédiaires du commerce en autres véhicules automobiles ( > 3,5 tonnes )
- 45112Intermédiaires du commerce en automobiles et autres véhicules automobiles légers( = 3,5 tonnes )
- 45310Intermédiaires du commerce et commerce de gros d'équipements de véhicules automobiles
Your risk analysis on this company
AML Company ran PHOENIX UNIT 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about PHOENIX UNIT
Quick answers on PHOENIX UNIT's identity, contact details and official CBE information.
What is PHOENIX UNIT's enterprise number (CBE)?
What is PHOENIX UNIT's VAT number?
Where is PHOENIX UNIT's registered office?
What is PHOENIX UNIT's legal form?
When was PHOENIX UNIT incorporated?
Is PHOENIX UNIT still active?
What is PHOENIX UNIT's main activity?
How can PHOENIX UNIT be contacted?
Is PHOENIX UNIT 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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