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Company record · GENEVE
Belgian companySituation normaleEntité étrangère

EMAD ENERGY SA

Enterprise number
1007.432.793
VAT number
BE1007432793
Registered office
BOULEVARD HELVETIQUE 25, 1207 GENEVE
Incorporated on
1 February 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

EMAD ENERGY SA is a Belgian company (Entité étrangère) whose registered office is established at 1207 GENEVE. Its main activity falls under “Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes” (NACE 46810).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 February 2024
Main activity (NACE)
46810Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes

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 EMAD ENERGY SA through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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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 EMAD ENERGY SA

Quick answers on EMAD ENERGY SA's identity, contact details and official CBE information.

What is EMAD ENERGY SA's enterprise number (CBE)?
EMAD ENERGY SA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1007432793. This unique number identifies the company with every Belgian administration.
What is EMAD ENERGY SA's VAT number?
EMAD ENERGY SA's intra-Community VAT number is BE1007432793. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EMAD ENERGY SA's registered office?
EMAD ENERGY SA's registered office is located at BOULEVARD HELVETIQUE 25, 1207 GENEVE, Suisse. This address is the official one declared with the CBE.
What is EMAD ENERGY SA's legal form?
EMAD ENERGY SA is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EMAD ENERGY SA incorporated?
EMAD ENERGY SA was entered in the Crossroads Bank for Enterprises on 1 February 2024. This date is the official start of activity declared with the CBE.
Is EMAD ENERGY SA still active?
Yes, EMAD ENERGY SA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EMAD ENERGY SA's main activity?
EMAD ENERGY SA's declared main activity is: Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes (NACE code 46810). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is EMAD ENERGY SA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. EMAD ENERGY SA'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
0 events
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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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