SUMAR STAR
- 0880.621.626
- BE0880621626
- Bredabaan 502, 2170 Antwerpen
- See the 4 companies at this address
- 10 April 2006
Profile
Official information from the CBE (FPS Economy).
SUMAR STAR is a Belgian company (Société en commandite simple) whose registered office is established at 2170 Antwerpen. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 10 April 2006
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SUMAR STAR 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL26 November 2020
- ONTSLAGEN - BENOEMINGEN20 May 2016
- ONTSLAGEN - BENOEMINGEN8 January 2014
- MAATSCHAPPELIJKE ZETEL4 December 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SUMAR STAR
Quick answers on SUMAR STAR's identity, contact details and official CBE information.
What is SUMAR STAR's enterprise number (CBE)?
What is SUMAR STAR's VAT number?
Where is SUMAR STAR's registered office?
What is SUMAR STAR's legal form?
When was SUMAR STAR incorporated?
Is SUMAR STAR still active?
What is SUMAR STAR's main activity?
How many establishments does SUMAR STAR have?
Which official notices concern SUMAR STAR?
Is SUMAR STAR 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.
- 2026
- 27 February 2026Registered office · Articles of association · Capital · SharesView the notice26030128
- 2020
- 2016
- 2014
- 2012
- 2007
- 2006
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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