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Company record · Kraainem
Belgian companySituation normaleSociété à responsabilité limitée

AL HAKIM

Enterprise number
1008.264.619
VAT number
BE1008264619
Registered office
Chaussée de Malines 455, 1950 Kraainem
See the 959 companies at this address
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).

AL HAKIM is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1950 Kraainem, inside the business centre MonSiegeSocial. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
10 April 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

7 additional NACE codes declared.

Domiciliation

Business centre hosting this company's registered office.

MonSiegeSocial
monsiegesocial.be905 entities at this address
See the centre

Your risk analysis on this company

AML Company ran AL HAKIM 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
Kraainem

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Chaussée de Malines 455
1950 Kraainem
Map
Establishment2380.825.804
Groeneweg 17
9320 Aalst
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 AL HAKIM

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

What is AL HAKIM's enterprise number (CBE)?
AL HAKIM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1008264619. This unique number identifies the company with every Belgian administration.
What is AL HAKIM's VAT number?
AL HAKIM's intra-Community VAT number is BE1008264619. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AL HAKIM's registered office?
AL HAKIM's registered office is located at Chaussée de Malines 455, 1950 Kraainem, Belgium. This address is the official one declared with the CBE.
What is AL HAKIM's legal form?
AL HAKIM 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 AL HAKIM incorporated?
AL HAKIM 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 AL HAKIM still active?
Yes, AL HAKIM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AL HAKIM's main activity?
AL HAKIM'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 AL HAKIM have?
AL HAKIM declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern AL HAKIM?
5 official notices about AL HAKIM 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 AL HAKIM subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AL HAKIM'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 13 April 2026Capital · Shares · Appointments · ResignationsView the notice26048901
    2. 11 February 2026Appointments · ResignationsView the notice26021144
  2. 2025
    1. 8 January 2025Registered officeView the notice25003536
  3. 2024
    1. 19 June 2024Appointments · ResignationsView the notice24092303
    2. 12 April 2024IncorporationView the notice24387711

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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