Giotto Lowagie
- 1013.604.666
- BE1013604666
- De Warande 8, 8980 Zonnebeke
- See the 2 companies at this address
- 16 September 2024
Profile
Official information from the CBE (FPS Economy).
Giotto Lowagie is a Belgian company (Société en commandite) whose registered office is established at 8980 Zonnebeke. Its main activity falls under “Activités d’intermédiaire du commerce de gros en bois et matériaux de construction” (NACE 46130).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 16 September 2024
- Main activity (NACE)
- 46130Activités d’intermédiaire du commerce de gros en bois et matériaux de construction
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 43230Mise en place de l’isolation
- 16230Fabrication de charpentes et d’autres menuiseries
- 43331Pose de revêtements des sols et des murs en carrelage
- 43221Travaux sanitaires
- 43320Travaux de menuiserie
- 46130Intermédiaires du commerce en bois et matériaux de construction
- 43221Travaux de plomberie
- 43320Travaux de menuiserie
Your risk analysis on this company
AML Company ran Giotto Lowagie 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Giotto Lowagie
Quick answers on Giotto Lowagie's identity, contact details and official CBE information.
What is Giotto Lowagie's enterprise number (CBE)?
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Where is Giotto Lowagie's registered office?
What is Giotto Lowagie's legal form?
When was Giotto Lowagie incorporated?
Is Giotto Lowagie still active?
What is Giotto Lowagie's main activity?
How many establishments does Giotto Lowagie have?
Which official notices concern Giotto Lowagie?
Is Giotto Lowagie 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.
- 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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