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Company record · Essen
Belgian companySituation normaleSociété en commandite

Samuel Goldschtein

Enterprise number
1008.233.341
VAT number
BE1008233341
Registered office
Velodreef 142A, 2910 Essen
Incorporated on
10 April 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Samuel Goldschtein is a Belgian company (Société en commandite) whose registered office is established at 2910 Essen. Its main activity falls under “Commerce de détail d’articles d’horlogerie et de bijouterie” (NACE 47770).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
10 April 2024
Main activity (NACE)
47770Commerce de détail d’articles d’horlogerie et de bijouterie

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 Samuel Goldschtein 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
Essen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Velodreef 142A
2910 Essen
Map
Establishment2358.772.358
Velodreef 142A
2910 Essen
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 Samuel Goldschtein

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

What is Samuel Goldschtein's enterprise number (CBE)?
Samuel Goldschtein's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1008233341. This unique number identifies the company with every Belgian administration.
What is Samuel Goldschtein's VAT number?
Samuel Goldschtein's intra-Community VAT number is BE1008233341. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Samuel Goldschtein's registered office?
Samuel Goldschtein's registered office is located at Velodreef 142A, 2910 Essen, Belgium. This address is the official one declared with the CBE.
What is Samuel Goldschtein's legal form?
Samuel Goldschtein is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Samuel Goldschtein incorporated?
Samuel Goldschtein was entered in the Crossroads Bank for Enterprises on 10 April 2024. This date is the official start of activity declared with the CBE.
Is Samuel Goldschtein still active?
Yes, Samuel Goldschtein is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Samuel Goldschtein's main activity?
Samuel Goldschtein's declared main activity is: Commerce de détail d’articles d’horlogerie et de bijouterie (NACE code 47770). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Samuel Goldschtein have?
Samuel Goldschtein declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Samuel Goldschtein?
1 official notice about Samuel Goldschtein 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 Samuel Goldschtein subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Samuel Goldschtein'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 April 2024IncorporationView the notice24387795

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

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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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