HABIB TRANS
- 1014.821.225
- BE1014821225
- Chaussée de Malines 455, 1950 Kraainem
- See the 959 companies at this address
- 8 October 2024
Profile
Official information from the CBE (FPS Economy).
HABIB TRANS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1950 Kraainem, 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.
Your risk analysis on this company
AML Company ran HABIB TRANS 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.
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 HABIB TRANS
Quick answers on HABIB TRANS's identity, contact details and official CBE information.
What is HABIB TRANS's enterprise number (CBE)?
What is HABIB TRANS's VAT number?
Where is HABIB TRANS's registered office?
What is HABIB TRANS's legal form?
When was HABIB TRANS incorporated?
Is HABIB TRANS still active?
Which official notices concern HABIB TRANS?
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
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.