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Company record · Hamburg
Belgian companySituation normaleEntité étrangère

API-INNOV GmbH

Enterprise number
1001.304.769
VAT number
BE1001304769
Registered office
Frankenstrasse 29, 20097 Hamburg
Incorporated on
1 October 2023
+4920784620
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

API-INNOV GmbH is a Belgian company (Entité étrangère) whose registered office is established at 20097 Hamburg. Its main activity falls under “Commerce de gros d'autres produits alimentaires nca” (NACE 46389).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 October 2023
Main activity (NACE)
46389Commerce de gros d'autres produits alimentaires nca

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

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  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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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 API-INNOV GmbH

Quick answers on API-INNOV GmbH's identity, contact details and official CBE information.

What is API-INNOV GmbH's enterprise number (CBE)?
API-INNOV GmbH's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1001304769. This unique number identifies the company with every Belgian administration.
What is API-INNOV GmbH's VAT number?
API-INNOV GmbH's intra-Community VAT number is BE1001304769. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is API-INNOV GmbH's registered office?
API-INNOV GmbH's registered office is located at Frankenstrasse 29, 20097 Hamburg, Allemagne (Rép.féd.). This address is the official one declared with the CBE.
What is API-INNOV GmbH's legal form?
API-INNOV GmbH 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 API-INNOV GmbH incorporated?
API-INNOV GmbH was entered in the Crossroads Bank for Enterprises on 1 October 2023. This date is the official start of activity declared with the CBE.
Is API-INNOV GmbH still active?
Yes, API-INNOV GmbH is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is API-INNOV GmbH's main activity?
API-INNOV GmbH's declared main activity is: Commerce de gros d'autres produits alimentaires nca (NACE code 46389). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can API-INNOV GmbH be contacted?
You can contact API-INNOV GmbH by phone on +4920784620. These details come from the public information declared with the CBE.
Is API-INNOV GmbH subject to anti-money-laundering obligations in Belgium?
On the face of it, no. API-INNOV GmbH'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
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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
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  • Registered office
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  • Notarial deeds
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