Samaki Hulute, Maurice
- 1004.449.351
- BE1004449351
- 23 December 2023
Profile
Official information from the CBE (FPS Economy).
Samaki Hulute, Maurice is a Belgian company. Its main activity falls under “Activités des ménages en tant qu’employeurs de personnel domestique” (NACE 97000).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 23 December 2023
- Main activity (NACE)
- 97000Activités des ménages en tant qu’employeurs de personnel domestique
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
AML Company ran Samaki Hulute, Maurice 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 Samaki Hulute, Maurice
Quick answers on Samaki Hulute, Maurice's identity, contact details and official CBE information.
What is Samaki Hulute, Maurice's enterprise number (CBE)?
What is Samaki Hulute, Maurice's VAT number?
When was Samaki Hulute, Maurice incorporated?
Is Samaki Hulute, Maurice still active?
What is Samaki Hulute, Maurice's main activity?
Is Samaki Hulute, Maurice 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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