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Company record · Wetteren
Belgian companySituation normaleAssociation sans but lucratif

Aniwaniwa

Enterprise number
1004.526.654
VAT number
BE1004526654
Registered office
Schuttersveld 40, 9230 Wetteren
Incorporated on
10 January 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Aniwaniwa is a Belgian company (Association sans but lucratif) whose registered office is established at 9230 Wetteren. Its main activity falls under “Commerce de détail de livres” (NACE 47610).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
10 January 2024
Main activity (NACE)
47610Commerce de détail de livres

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.

Your risk analysis on this company

AML Company ran Aniwaniwa 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

1 active establishment unit declared with the CBE.

Implantation
Wetteren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Schuttersveld 40
9230 Wetteren
Map
Establishment2366.484.749
Schuttersveld 40
9230 Wetteren
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 Aniwaniwa

Quick answers on Aniwaniwa's identity, contact details and official CBE information.

What is Aniwaniwa's enterprise number (CBE)?
Aniwaniwa's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1004526654. This unique number identifies the company with every Belgian administration.
What is Aniwaniwa's VAT number?
Aniwaniwa's intra-Community VAT number is BE1004526654. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Aniwaniwa's registered office?
Aniwaniwa's registered office is located at Schuttersveld 40, 9230 Wetteren, Belgium. This address is the official one declared with the CBE.
What is Aniwaniwa's legal form?
Aniwaniwa 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 Aniwaniwa incorporated?
Aniwaniwa was entered in the Crossroads Bank for Enterprises on 10 January 2024. This date is the official start of activity declared with the CBE.
Is Aniwaniwa still active?
Yes, Aniwaniwa is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Aniwaniwa's main activity?
Aniwaniwa's declared main activity is: Commerce de détail de livres (NACE code 47610). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Aniwaniwa have?
Aniwaniwa declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Aniwaniwa?
1 official notice about Aniwaniwa is 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 Aniwaniwa subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Aniwaniwa'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 12 January 2024IncorporationView the notice24322512

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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