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- I Masoliani
I Masoliani
- 1024.462.728
- BE1024462728
- André Dumontlaan 36, 3665 As
- See the 3 companies at this address
- 19 June 2025
Profile
Official information from the CBE (FPS Economy).
I Masoliani is a Belgian company (Société coopérative) whose registered office is established at 3665 As. Its main activity falls under “Fabrication d’huiles et graisses” (NACE 10410).
- Legal form
- Société coopérative
- Legal situation
- Situation normale
- Date of incorporation
- 19 June 2025
- Main activity (NACE)
- 10410Fabrication d’huiles et graisses
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.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 46214Commerce de gros d'autres produits agricoles
- 47279Autres commerces de détail alimentaires nca
- 46213Commerce de gros d'huiles et de graisses d'origine végétale et animale
- 46389Commerce de gros d'autres produits alimentaires nca
Your risk analysis on this company
AML Company ran I Masoliani 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.
- ONTSLAGEN - BENOEMINGEN25 March 2026
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about I Masoliani
Quick answers on I Masoliani's identity, contact details and official CBE information.
What is I Masoliani's enterprise number (CBE)?
What is I Masoliani's VAT number?
Where is I Masoliani's registered office?
What is I Masoliani's legal form?
When was I Masoliani incorporated?
Is I Masoliani still active?
What is I Masoliani's main activity?
How can I Masoliani be contacted?
How many establishments does I Masoliani have?
Which official notices concern I Masoliani?
Is I Masoliani 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
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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