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Company record · LONDON
Belgian companySituation normaleEntité étrangère

DEMELLIER LTD

Enterprise number
1020.723.773
VAT number
BE1020723773
Registered office
BROADWAY STUDIOS - STUDIO 2.03 - HAMMERSMITH BROADWAY 20, W6 7AF LONDON
Incorporated on
6 March 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DEMELLIER LTD is a Belgian company (Entité étrangère) whose registered office is established at W6 7AF LONDON. Its main activity falls under “Commerce de gros de maroquinerie et d'articles de voyage” (NACE 46498).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
6 March 2025
Main activity (NACE)
46498Commerce de gros de maroquinerie et d'articles de voyage

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran DEMELLIER LTD through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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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.

Frequently asked questions about DEMELLIER LTD

Quick answers on DEMELLIER LTD's identity, contact details and official CBE information.

What is DEMELLIER LTD's enterprise number (CBE)?
DEMELLIER LTD's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1020723773. This unique number identifies the company with every Belgian administration.
What is DEMELLIER LTD's VAT number?
DEMELLIER LTD's intra-Community VAT number is BE1020723773. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DEMELLIER LTD's registered office?
DEMELLIER LTD's registered office is located at BROADWAY STUDIOS - STUDIO 2.03 - HAMMERSMITH BROADWAY 20, W6 7AF LONDON, Grande-Bretagne. This address is the official one declared with the CBE.
What is DEMELLIER LTD's legal form?
DEMELLIER LTD is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DEMELLIER LTD incorporated?
DEMELLIER LTD was entered in the Crossroads Bank for Enterprises on 6 March 2025. This date is the official start of activity declared with the CBE.
Is DEMELLIER LTD still active?
Yes, DEMELLIER LTD is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DEMELLIER LTD's main activity?
DEMELLIER LTD's declared main activity is: Commerce de gros de maroquinerie et d'articles de voyage (NACE code 46498). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is DEMELLIER LTD subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DEMELLIER LTD's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
0 events
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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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