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Company record · Zwevegem
Belgian companySituation normaleSociété en commandite

Sinopel Invest

Enterprise number
1008.299.558
VAT number
BE1008299558
Registered office
Pontstraat(H) 84, 8551 Zwevegem
Incorporated on
11 April 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Sinopel Invest is a Belgian company (Société en commandite) whose registered office is established at 8551 Zwevegem. Its main activity falls under “Commerce de gros de céréales et de semences” (NACE 46211).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
11 April 2024
Main activity (NACE)
46211Commerce de gros de céréales et de semences

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 Sinopel Invest 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
Zwevegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Pontstraat(H) 84
8551 Zwevegem
Map
Establishment2358.307.847
Pontstraat(H) 84
8551 Zwevegem
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 Sinopel Invest

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

What is Sinopel Invest's enterprise number (CBE)?
Sinopel Invest's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1008299558. This unique number identifies the company with every Belgian administration.
What is Sinopel Invest's VAT number?
Sinopel Invest's intra-Community VAT number is BE1008299558. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Sinopel Invest's registered office?
Sinopel Invest's registered office is located at Pontstraat(H) 84, 8551 Zwevegem, Belgium. This address is the official one declared with the CBE.
What is Sinopel Invest's legal form?
Sinopel Invest 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 Sinopel Invest incorporated?
Sinopel Invest was entered in the Crossroads Bank for Enterprises on 11 April 2024. This date is the official start of activity declared with the CBE.
Is Sinopel Invest still active?
Yes, Sinopel Invest is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Sinopel Invest's main activity?
Sinopel Invest's declared main activity is: Commerce de gros de céréales et de semences (NACE code 46211). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Sinopel Invest have?
Sinopel Invest declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Sinopel Invest?
1 official notice about Sinopel Invest 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 Sinopel Invest subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Sinopel Invest'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. 15 April 2024IncorporationView the notice24388119

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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