GIAX Charging
- 1019.514.342
- BE1019514342
- Broeder de Saedeleerstraat 56, 9340 Lede
- See the 3 companies at this address
- 3 February 2025
Profile
Official information from the CBE (FPS Economy).
GIAX Charging is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9340 Lede. Its main activity falls under “Commerce d’électricité” (NACE 35150).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 February 2025
- Main activity (NACE)
- 35150Commerce d’électricité
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.
Your risk analysis on this company
AML Company ran GIAX Charging 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 GIAX Charging
Quick answers on GIAX Charging's identity, contact details and official CBE information.
What is GIAX Charging's enterprise number (CBE)?
What is GIAX Charging's VAT number?
Where is GIAX Charging's registered office?
What is GIAX Charging's legal form?
When was GIAX Charging incorporated?
Is GIAX Charging still active?
What is GIAX Charging's main activity?
How many establishments does GIAX Charging have?
Which official notices concern GIAX Charging?
Is GIAX Charging 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.
- 2025
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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