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Company record · Erquelinnes
Belgian companySituation normaleSociété à responsabilité limitée

CHOCKIES GROUP

Enterprise number
1012.381.674
VAT number
BE1012381674
Registered office
Rue de Wihéries 31, 6560 Erquelinnes
Incorporated on
9 August 2024
+3271131213
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CHOCKIES GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6560 Erquelinnes. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 August 2024
Main activity (NACE)
47120Autre commerce de détail non spécialisé

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 CHOCKIES GROUP 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
Erquelinnes

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Wihéries 31
6560 Erquelinnes
Map
Establishment2371.989.203
Rue de Wihéries 31
6560 Erquelinnes
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 CHOCKIES GROUP

Quick answers on CHOCKIES GROUP's identity, contact details and official CBE information.

What is CHOCKIES GROUP's enterprise number (CBE)?
CHOCKIES GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1012381674. This unique number identifies the company with every Belgian administration.
What is CHOCKIES GROUP's VAT number?
CHOCKIES GROUP's intra-Community VAT number is BE1012381674. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CHOCKIES GROUP's registered office?
CHOCKIES GROUP's registered office is located at Rue de Wihéries 31, 6560 Erquelinnes, Belgium. This address is the official one declared with the CBE.
What is CHOCKIES GROUP's legal form?
CHOCKIES GROUP 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 CHOCKIES GROUP incorporated?
CHOCKIES GROUP was entered in the Crossroads Bank for Enterprises on 9 August 2024. This date is the official start of activity declared with the CBE.
Is CHOCKIES GROUP still active?
Yes, CHOCKIES GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CHOCKIES GROUP's main activity?
CHOCKIES GROUP's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can CHOCKIES GROUP be contacted?
You can contact CHOCKIES GROUP by phone on +3271131213. These details come from the public information declared with the CBE.
How many establishments does CHOCKIES GROUP have?
CHOCKIES GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CHOCKIES GROUP?
2 official notices about CHOCKIES GROUP 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 CHOCKIES GROUP subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CHOCKIES GROUP'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 24 March 2025Appointments · ResignationsView the notice25038954
  2. 2024
    1. 13 August 2024IncorporationView the notice24422067

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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