Skip to main content
Demo
Company record · Kalmthout
Belgian companySituation normaleSociété en commandite

MAGNOLIA SALES AGENCY AND SERVICES

Enterprise number
0895.539.236
VAT number
BE0895539236
Registered office
Missiehuislei (Heide) 29, 2920 Kalmthout
See the 2 companies at this address
Incorporated on
6 February 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

MAGNOLIA SALES AGENCY AND SERVICES is a Belgian company (Société en commandite) whose registered office is established at 2920 Kalmthout. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
6 February 2008
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

9 additional NACE codes declared.

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), MAGNOLIA SALES AGENCY AND SERVICES may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 MAGNOLIA SALES AGENCY AND 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

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.

Run the full analysis

Log in

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.

Establishments

2 active establishment units declared with the CBE.

Implantation
Kalmthout

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Missiehuislei (Heide) 29
2920 Kalmthout
Map
Establishment2171.157.037
Missiehuislei (Heide) 29
2920 Kalmthout
Map
Establishment 22332.292.843
Koningin Elisabethlei 16
2018 Antwerpen
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about MAGNOLIA SALES AGENCY AND SERVICES

Quick answers on MAGNOLIA SALES AGENCY AND SERVICES's identity, contact details and official CBE information.

What is MAGNOLIA SALES AGENCY AND SERVICES's enterprise number (CBE)?
MAGNOLIA SALES AGENCY AND SERVICES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0895539236. This unique number identifies the company with every Belgian administration.
What is MAGNOLIA SALES AGENCY AND SERVICES's VAT number?
MAGNOLIA SALES AGENCY AND SERVICES's intra-Community VAT number is BE0895539236. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MAGNOLIA SALES AGENCY AND SERVICES's registered office?
MAGNOLIA SALES AGENCY AND SERVICES's registered office is located at Missiehuislei (Heide) 29, 2920 Kalmthout, Belgium. This address is the official one declared with the CBE.
What is MAGNOLIA SALES AGENCY AND SERVICES's legal form?
MAGNOLIA SALES AGENCY AND SERVICES is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MAGNOLIA SALES AGENCY AND SERVICES incorporated?
MAGNOLIA SALES AGENCY AND SERVICES was entered in the Crossroads Bank for Enterprises on 6 February 2008. This date is the official start of activity declared with the CBE.
Is MAGNOLIA SALES AGENCY AND SERVICES still active?
Yes, MAGNOLIA SALES AGENCY AND SERVICES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MAGNOLIA SALES AGENCY AND SERVICES's main activity?
MAGNOLIA SALES AGENCY AND SERVICES's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MAGNOLIA SALES AGENCY AND SERVICES have?
MAGNOLIA SALES AGENCY AND SERVICES declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern MAGNOLIA SALES AGENCY AND SERVICES?
5 official notices about MAGNOLIA SALES AGENCY AND SERVICES are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is MAGNOLIA SALES AGENCY AND SERVICES subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. MAGNOLIA SALES AGENCY AND SERVICES (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 22 April 2024Corporate purpose · Legal form · Articles of associationView the notice24390518
    2. 20 February 2024Registered officeView the notice24363075
  2. 2020
    1. 30 October 2020Registered officeView the notice20128442
  3. 2018
    1. 12 October 2018Registered officeView the notice18150792
  4. 2008
    1. 15 February 2008IncorporationView the notice08026219

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

HAUTE FASHION CONSULTANCY

0865.151.314
2920 Kalmthout

Perfect Plan

0578.854.230
2920 Kalmthout

LenTor Energy

0736.464.679
2920 Kalmthout

JVG Consulting

0793.340.828
2920 Kalmthout

PAUL TILBORGHS

0870.460.083
2920 Kalmthout

JETSTONE

0565.984.211
2920 Kalmthout

P & A AGENCY

0428.594.597
9810 Nazareth

1 - EEN

0452.788.872
2920 Kalmthout

ANAGROM

0466.350.660
2920 Kalmthout
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.