- Home
- /
- Companies
- /
- Activités de programmation informatique
- /
- GOLDSTEPS EENHEID
GOLDSTEPS EENHEID
- 0843.045.311
- BE0843045311
- Dijkstraat 6, 2630 Aartselaar
- See the 7 companies at this address
- 1 March 2012
Profile
Official information from the CBE (FPS Economy).
GOLDSTEPS EENHEID is a Belgian company (Unité TVA) whose registered office is established at 2630 Aartselaar. Its main activity falls under “Activités de programmation informatique” (NACE 62100).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 March 2012
- Main activity (NACE)
- 62100Activités de programmation informatique
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 GOLDSTEPS EENHEID 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.
Frequently asked questions about GOLDSTEPS EENHEID
Quick answers on GOLDSTEPS EENHEID's identity, contact details and official CBE information.
What is GOLDSTEPS EENHEID's enterprise number (CBE)?
What is GOLDSTEPS EENHEID's VAT number?
Where is GOLDSTEPS EENHEID's registered office?
What is GOLDSTEPS EENHEID's legal form?
When was GOLDSTEPS EENHEID incorporated?
Is GOLDSTEPS EENHEID still active?
What is GOLDSTEPS EENHEID's main activity?
Is GOLDSTEPS EENHEID 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
Similar companies
Same business sector and geographic area.
Secu Invest
PECUNIA DATA SYSTEMS
BOSTECH SOLUTIONS
QMUL
FURORA
CREDO SOFTWARE
TIKALA
MA-TI
Gadgeon Europe
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.