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Company record · Châtelet
Belgian companyOuverture de failliteSociété à responsabilité limitée

KANKENDA EXCELLENCE

Enterprise number
1007.073.992
VAT number
BE1007073992
Registered office
Place du Perron 6, 6200 Châtelet
Incorporated on
13 March 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

KANKENDA EXCELLENCE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6200 Châtelet. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
13 March 2024
Main activity (NACE)
49410Transport routier de fret

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran KANKENDA EXCELLENCE 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Châtelet

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Place du Perron 6
6200 Châtelet
Map
Establishment2357.217.586
Place du Perron 6
6200 Châtelet
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 KANKENDA EXCELLENCE

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

What is KANKENDA EXCELLENCE's enterprise number (CBE)?
KANKENDA EXCELLENCE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1007073992. This unique number identifies the company with every Belgian administration.
What is KANKENDA EXCELLENCE's VAT number?
KANKENDA EXCELLENCE's intra-Community VAT number is BE1007073992. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KANKENDA EXCELLENCE's registered office?
KANKENDA EXCELLENCE's registered office is located at Place du Perron 6, 6200 Châtelet, Belgium. This address is the official one declared with the CBE.
What is KANKENDA EXCELLENCE's legal form?
KANKENDA EXCELLENCE is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was KANKENDA EXCELLENCE incorporated?
KANKENDA EXCELLENCE was entered in the Crossroads Bank for Enterprises on 13 March 2024. This date is the official start of activity declared with the CBE.
Is KANKENDA EXCELLENCE still active?
Yes, KANKENDA EXCELLENCE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KANKENDA EXCELLENCE's main activity?
KANKENDA EXCELLENCE's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does KANKENDA EXCELLENCE have?
KANKENDA EXCELLENCE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern KANKENDA EXCELLENCE?
2 official notices about KANKENDA EXCELLENCE 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 KANKENDA EXCELLENCE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. KANKENDA EXCELLENCE'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 5 June 2026Dissolution and closureView the notice2026124618-1007073992-c5c2
  2. 2024
    1. 22 March 2024IncorporationView the notice24049760

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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