HATROUCH
- 1012.456.603
- BE1012456603
- Nijverheidslaan 6, 9308 Aalst
- See the 4 companies at this address
- 13 August 2024
Profile
Official information from the CBE (FPS Economy).
HATROUCH is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9308 Aalst. Its main activity falls under “Entreposage et stockage” (NACE 52100).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 August 2024
- Main activity (NACE)
- 52100Entreposage et stockage
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 46319Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation
- 46389Commerce de gros d'autres produits alimentaires nca
- 46389Commerce de gros d'autres produits alimentaires n.c.a.
- 46319Commerce de gros de fruits et de légumes, sauf pommes de terre de consommation
- 52100Entreposage et stockage, y compris frigorifique
Your risk analysis on this company
AML Company ran HATROUCH 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
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.
- MAATSCHAPPELIJKE ZETEL1 September 2025
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN22 July 2025
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN18 December 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about HATROUCH
Quick answers on HATROUCH's identity, contact details and official CBE information.
What is HATROUCH's enterprise number (CBE)?
What is HATROUCH's VAT number?
Where is HATROUCH's registered office?
What is HATROUCH's legal form?
When was HATROUCH incorporated?
Is HATROUCH still active?
What is HATROUCH's main activity?
How many establishments does HATROUCH have?
Which official notices concern HATROUCH?
Is HATROUCH 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
- 2024
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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