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Company record · Bruxelles
Belgian companySituation normaleAssociation sans but lucratif

Fleet Cards Europe

Enterprise number
1003.331.475
VAT number
BE1003331475
Registered office
Cantersteen 47, 1000 Bruxelles
See the 235 companies at this address
Incorporated on
13 December 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Fleet Cards Europe is a Belgian company (Association sans but lucratif) whose registered office is established at 1000 Bruxelles, inside the business centre Silversquare. Its main activity falls under “Activités des syndicats de salariés” (NACE 94200).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
13 December 2023
Main activity (NACE)
94200Activités des syndicats de salariés

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.

Domiciliation

Business centre hosting this company's registered office.

Silversquare
silversquare.eu218 entities at this address
See the centre

Your risk analysis on this company

AML Company ran Fleet Cards Europe 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.

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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.

Establishments

2 active establishment units declared with the CBE.

Implantation
Bruxelles

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Cantersteen 47
1000 Bruxelles
Map
Establishment2386.481.595
Boulevard du Souverain 165
1160 Auderghem
Map
Establishment 22368.741.582
Cantersteen 47
1000 Bruxelles
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 Fleet Cards Europe

Quick answers on Fleet Cards Europe's identity, contact details and official CBE information.

What is Fleet Cards Europe's enterprise number (CBE)?
Fleet Cards Europe's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1003331475. This unique number identifies the company with every Belgian administration.
What is Fleet Cards Europe's VAT number?
Fleet Cards Europe's intra-Community VAT number is BE1003331475. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Fleet Cards Europe's registered office?
Fleet Cards Europe's registered office is located at Cantersteen 47, 1000 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is Fleet Cards Europe's legal form?
Fleet Cards Europe is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Fleet Cards Europe incorporated?
Fleet Cards Europe was entered in the Crossroads Bank for Enterprises on 13 December 2023. This date is the official start of activity declared with the CBE.
Is Fleet Cards Europe still active?
Yes, Fleet Cards Europe is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Fleet Cards Europe's main activity?
Fleet Cards Europe's declared main activity is: Activités des syndicats de salariés (NACE code 94200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Fleet Cards Europe have?
Fleet Cards Europe declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Fleet Cards Europe?
5 official notices about Fleet Cards Europe 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 Fleet Cards Europe subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Fleet Cards Europe'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 July 2026Appointments · ResignationsView the notice26092291
  2. 2025
    1. 24 December 2025Appointments · ResignationsView the notice25162197
  3. 2024
    1. 12 December 2024Registered officeView the notice24175296
    2. 12 June 2024Appointments · ResignationsView the notice24089111
  4. 2023
    1. 15 December 2023IncorporationView the notice23458710

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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