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

BVB Automotive

Enterprise number
1004.649.487
VAT number
BE1004649487
Registered office
Winkelom 83/Unit C1, 2440 Geel
Incorporated on
15 January 2024

Profile

Official information from the CBE (FPS Economy).

BVB Automotive is a Belgian company (Société en commandite) whose registered office is established at 2440 Geel. Its main activity falls under “Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 47811).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
15 January 2024
Main activity (NACE)
47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran BVB Automotive 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

1 active establishment unit declared with the CBE.

Implantation
Geel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Winkelom 83/Unit C1
2440 Geel
Map
Establishment2354.474.961
Winkelom 83/Unit C1
2440 Geel
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.

What the BVB Automotive record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is BVB Automotive subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for BVB Automotive is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did BVB Automotive file its annual accounts on time?
BVB Automotive has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 29 June 2026Appointments · ResignationsView the notice26082866
    2. 3 March 2026Registered officeView the notice26031493
  2. 2024
    1. 17 January 2024IncorporationView the notice24329084

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
AML Company

Step it up
Full analysis unlocked.

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

    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.