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Company record · Jabbeke
Belgian companySituation normaleSociété à responsabilité limitée

Floria Services

Enterprise number
1009.434.260
VAT number
BE1009434260
Registered office
Zandwege 1, 8490 Jabbeke
Incorporated on
16 May 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Floria Services is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8490 Jabbeke. Its main activity falls under “Travaux de couverture” (NACE 43410).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 May 2024
Main activity (NACE)
43410Travaux de couverture

Secondary activities

5 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Travaux de couverture”), Floria Services may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Floria Services 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
Jabbeke

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Zandwege 1
8490 Jabbeke
Map
Establishment2359.892.907
Zandwege 1
8490 Jabbeke
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 Floria Services

Quick answers on Floria Services's identity, contact details and official CBE information.

What is Floria Services's enterprise number (CBE)?
Floria Services's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1009434260. This unique number identifies the company with every Belgian administration.
What is Floria Services's VAT number?
Floria Services's intra-Community VAT number is BE1009434260. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Floria Services's registered office?
Floria Services's registered office is located at Zandwege 1, 8490 Jabbeke, Belgium. This address is the official one declared with the CBE.
What is Floria Services's legal form?
Floria Services 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 Floria Services incorporated?
Floria Services was entered in the Crossroads Bank for Enterprises on 16 May 2024. This date is the official start of activity declared with the CBE.
Is Floria Services still active?
Yes, Floria Services is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Floria Services's main activity?
Floria Services's declared main activity is: Travaux de couverture (NACE code 43410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Floria Services have?
Floria Services declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Floria Services?
1 official notice about Floria Services 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 Floria Services subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Floria Services (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 21 May 2024IncorporationView the notice24398035

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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