PREMIUM SERVICES
- 0893.372.869
- BE0893372869
- Borrestraat 23, 1932 Zaventem
- See the 5 companies at this address
- 1 December 2007
Profile
Official information from the CBE (FPS Economy).
PREMIUM SERVICES is a Belgian company (Unité TVA) whose registered office is established at 1932 Zaventem. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2007
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
17 additional NACE codes declared.
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 64910Crédit-bail
- 65210Crédit-bail
- 50101Commerce de gros des véhicules automobiles
- 74142Autres conseils pour les affaires et le management
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), PREMIUM SERVICES belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran PREMIUM SERVICES 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 PREMIUM SERVICES
Quick answers on PREMIUM SERVICES's identity, contact details and official CBE information.
What is PREMIUM SERVICES's enterprise number (CBE)?
What is PREMIUM SERVICES's VAT number?
Where is PREMIUM SERVICES's registered office?
What is PREMIUM SERVICES's legal form?
When was PREMIUM SERVICES incorporated?
Is PREMIUM SERVICES still active?
What is PREMIUM SERVICES's main activity?
How can PREMIUM SERVICES be contacted?
Is PREMIUM SERVICES 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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