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Company record · Bruxelles
Belgian companySituation normaleSociété à responsabilité limitée

Capital Invest Holding

Enterprise number
1014.795.687
VAT number
BE1014795687
Registered office
Boulevard de l'Empereur 10, 1000 Bruxelles
See the 585 companies at this address
Incorporated on
8 October 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Capital Invest Holding is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1000 Bruxelles, inside the business centre MonSiegeSocial.

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 October 2024
Main activity (NACE)
-

Domiciliation

Business centre hosting this company's registered office.

MonSiegeSocial
monsiegesocial.be538 entities at this address
See the centre

Your risk analysis on this company

AML Company ran Capital Invest Holding 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.

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 Capital Invest Holding

Quick answers on Capital Invest Holding's identity, contact details and official CBE information.

What is Capital Invest Holding's enterprise number (CBE)?
Capital Invest Holding's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1014795687. This unique number identifies the company with every Belgian administration.
What is Capital Invest Holding's VAT number?
Capital Invest Holding's intra-Community VAT number is BE1014795687. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Capital Invest Holding's registered office?
Capital Invest Holding's registered office is located at Boulevard de l'Empereur 10, 1000 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is Capital Invest Holding's legal form?
Capital Invest Holding 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 Capital Invest Holding incorporated?
Capital Invest Holding was entered in the Crossroads Bank for Enterprises on 8 October 2024. This date is the official start of activity declared with the CBE.
Is Capital Invest Holding still active?
Yes, Capital Invest Holding is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
Which official notices concern Capital Invest Holding?
1 official notice about Capital Invest Holding is 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.

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 10 October 2024IncorporationView the notice24435370

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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