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Company record · Hoofddorp
Belgian companySituation normaleEntité étrangère

WALA NEDERLAND

Enterprise number
0873.343.062
VAT number
BE0873343062
Registered office
Siriusdreef 2, 2132 WT Hoofddorp
See the 2 companies at this address
Incorporated on
18 April 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

WALA NEDERLAND is a Belgian company (Entité étrangère) whose registered office is established at 2132 WT Hoofddorp. Its main activity falls under “Commerce de gros de produits pharmaceutiques et médicaux” (NACE 46460).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
18 April 2005
Main activity (NACE)
46460Commerce de gros de produits pharmaceutiques et médicaux

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran WALA NEDERLAND 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 WALA NEDERLAND

Quick answers on WALA NEDERLAND's identity, contact details and official CBE information.

What is WALA NEDERLAND's enterprise number (CBE)?
WALA NEDERLAND's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0873343062. This unique number identifies the company with every Belgian administration.
What is WALA NEDERLAND's VAT number?
WALA NEDERLAND's intra-Community VAT number is BE0873343062. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is WALA NEDERLAND's registered office?
WALA NEDERLAND's registered office is located at Siriusdreef 2, 2132 WT Hoofddorp, Pays-Bas. This address is the official one declared with the CBE.
What is WALA NEDERLAND's legal form?
WALA NEDERLAND 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 WALA NEDERLAND incorporated?
WALA NEDERLAND was entered in the Crossroads Bank for Enterprises on 18 April 2005. This date is the official start of activity declared with the CBE.
Is WALA NEDERLAND still active?
Yes, WALA NEDERLAND is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is WALA NEDERLAND's main activity?
WALA NEDERLAND's declared main activity is: Commerce de gros de produits pharmaceutiques et médicaux (NACE code 46460). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is WALA NEDERLAND subject to anti-money-laundering obligations in Belgium?
On the face of it, no. WALA NEDERLAND'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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