No company name

Enterprise number: 1006.472.196
VAT number: BE1006472196
Incorporated on: 1 April 2024

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette

Profile

Official information from the CBE (FPS Economy).

1006472196 is a Belgian company.

Legal form: -
Legal situation: Ouverture de faillite
Date of incorporation: 1 April 2024
Main activity (NACE): -

Your risk analysis on this company

AML Company ran 1006472196 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?
Declared bankrupt· 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.

Frequently asked questions about 1006472196

Quick answers on 1006472196's identity, contact details and official CBE information.

What is 1006472196's enterprise number (CBE)?

1006472196's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1006472196. This unique number identifies the company with every Belgian administration.

What is 1006472196's VAT number?

1006472196's intra-Community VAT number is BE1006472196. It is the CBE number prefixed with “BE” and enables trade within the European Union.

When was 1006472196 incorporated?

1006472196 was entered in the Crossroads Bank for Enterprises on 1 April 2024. This date is the official start of activity declared with the CBE.

Is 1006472196 still active?

Yes, 1006472196 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

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

0 events

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 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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