SANI-ECO
- 1014.973.950
- BE1014973950
- Avenue Louise 231, 1050 Ixelles
- See the 499 companies at this address
- 11 October 2024
Profile
Official information from the CBE (FPS Economy).
SANI-ECO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1050 Ixelles, inside the business centre Silversquare. Its main activity falls under “Travaux de maçonnerie et de pose de briques” (NACE 43910).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 11 October 2024
- Main activity (NACE)
- 43910Travaux de maçonnerie et de pose de briques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Domiciliation
Business centre hosting this company's registered office.
Your risk analysis on this company
AML Company ran SANI-ECO 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
3 active establishment units declared with the CBE.
3 establishments · 3 municipalities
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL19 November 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SANI-ECO
Quick answers on SANI-ECO's identity, contact details and official CBE information.
What is SANI-ECO's enterprise number (CBE)?
What is SANI-ECO's VAT number?
Where is SANI-ECO's registered office?
What is SANI-ECO's legal form?
When was SANI-ECO incorporated?
Is SANI-ECO still active?
What is SANI-ECO's main activity?
How many establishments does SANI-ECO have?
Which official notices concern SANI-ECO?
Is SANI-ECO 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.
- 2026
- 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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