REG International Trading & Commodities B.V.
- 1010.695.260
- BE1010695260
- Barbara Strozzilaan 386, 1083 HN Amsterdam
- 12 June 2024
Profile
Official information from the CBE (FPS Economy).
REG International Trading & Commodities B.V. is a Belgian company (Entité étrangère) whose registered office is established at 1083 HN Amsterdam. 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
- 12 June 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 REG International Trading & Commodities B.V. through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
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 REG International Trading & Commodities B.V.
Quick answers on REG International Trading & Commodities B.V.'s identity, contact details and official CBE information.
What is REG International Trading & Commodities B.V.'s enterprise number (CBE)?
What is REG International Trading & Commodities B.V.'s VAT number?
Where is REG International Trading & Commodities B.V.'s registered office?
What is REG International Trading & Commodities B.V.'s legal form?
When was REG International Trading & Commodities B.V. incorporated?
Is REG International Trading & Commodities B.V. still active?
What is REG International Trading & Commodities B.V.'s main activity?
How many establishments does REG International Trading & Commodities B.V. have?
Which official notices concern REG International Trading & Commodities B.V.?
Is REG International Trading & Commodities B.V. subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2025
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 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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