No company name
- 1016.652.248
- BE1016652248
- 26 November 2024
Profile
Official information from the CBE (FPS Economy).
1016652248 is a Belgian company (Société en commandite). Its main activity falls under “Commerce de détail d’articles d’horlogerie et de bijouterie” (NACE 47770).
- Legal form
- Société en commandite
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 26 November 2024
- Main activity (NACE)
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
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.
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 47722Commerce de détail d'articles en cuir et d'articles de voyage
- 47722Commerce de détail de maroquinerie et d'articles de voyage en magasin spécialisé
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé en magasin spécialisé, assortiment général
- 47770Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Your risk analysis on this company
AML Company ran 1016652248 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?
Declared bankrupt· 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 1016652248
Quick answers on 1016652248's identity, contact details and official CBE information.
What is 1016652248's enterprise number (CBE)?
What is 1016652248's VAT number?
What is 1016652248's legal form?
When was 1016652248 incorporated?
Is 1016652248 still active?
What is 1016652248's main activity?
Which official notices concern 1016652248?
Is 1016652248 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
- 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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