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Company record · ROTTERDAM
Belgian companySituation normaleEntité étrangère

PETROCHINA INTERNATIONAL

Enterprise number
1011.925.378
VAT number
BE1011925378
Registered office
WEENA 200, 3012 NJ ROTTERDAM
Incorporated on
1 July 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

PETROCHINA INTERNATIONAL is a Belgian company (Entité étrangère) whose registered office is established at 3012 NJ ROTTERDAM. 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
1 July 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 PETROCHINA INTERNATIONAL 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

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.

Frequently asked questions about PETROCHINA INTERNATIONAL

Quick answers on PETROCHINA INTERNATIONAL's identity, contact details and official CBE information.

What is PETROCHINA INTERNATIONAL's enterprise number (CBE)?
PETROCHINA INTERNATIONAL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1011925378. This unique number identifies the company with every Belgian administration.
What is PETROCHINA INTERNATIONAL's VAT number?
PETROCHINA INTERNATIONAL's intra-Community VAT number is BE1011925378. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PETROCHINA INTERNATIONAL's registered office?
PETROCHINA INTERNATIONAL's registered office is located at WEENA 200, 3012 NJ ROTTERDAM, Pays-Bas. This address is the official one declared with the CBE.
What is PETROCHINA INTERNATIONAL's legal form?
PETROCHINA INTERNATIONAL is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PETROCHINA INTERNATIONAL incorporated?
PETROCHINA INTERNATIONAL was entered in the Crossroads Bank for Enterprises on 1 July 2024. This date is the official start of activity declared with the CBE.
Is PETROCHINA INTERNATIONAL still active?
Yes, PETROCHINA INTERNATIONAL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PETROCHINA INTERNATIONAL's main activity?
PETROCHINA INTERNATIONAL's declared main activity is: Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes (NACE code 46810). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is PETROCHINA INTERNATIONAL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PETROCHINA INTERNATIONAL'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
0 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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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