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Company record · AMSTERDAM
Belgian companySituation normaleEntité étrangère

SISECAM INVESTMENT BV

Enterprise number
1025.266.541
VAT number
BE1025266541
Registered office
STRAWINSKYLAAN, WTC TOWER 10 1459, 1077XX AMSTERDAM
Incorporated on
8 July 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SISECAM INVESTMENT BV is a Belgian company (Entité étrangère) whose registered office is established at 1077XX AMSTERDAM. Its main activity falls under “Commerce de gros de porcelaine et de verrerie” (NACE 46441).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
8 July 2025
Main activity (NACE)
46441Commerce de gros de porcelaine et de verrerie

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

Your risk analysis on this company

AML Company ran SISECAM INVESTMENT BV through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· Registered office published in the register

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

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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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 SISECAM INVESTMENT BV

Quick answers on SISECAM INVESTMENT BV's identity, contact details and official CBE information.

What is SISECAM INVESTMENT BV's enterprise number (CBE)?
SISECAM INVESTMENT BV's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1025266541. This unique number identifies the company with every Belgian administration.
What is SISECAM INVESTMENT BV's VAT number?
SISECAM INVESTMENT BV's intra-Community VAT number is BE1025266541. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SISECAM INVESTMENT BV's registered office?
SISECAM INVESTMENT BV's registered office is located at STRAWINSKYLAAN, WTC TOWER 10 1459, 1077XX AMSTERDAM, Pays-Bas. This address is the official one declared with the CBE.
What is SISECAM INVESTMENT BV's legal form?
SISECAM INVESTMENT BV 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 SISECAM INVESTMENT BV incorporated?
SISECAM INVESTMENT BV was entered in the Crossroads Bank for Enterprises on 8 July 2025. This date is the official start of activity declared with the CBE.
Is SISECAM INVESTMENT BV still active?
Yes, SISECAM INVESTMENT BV is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SISECAM INVESTMENT BV's main activity?
SISECAM INVESTMENT BV's declared main activity is: Commerce de gros de porcelaine et de verrerie (NACE code 46441). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is SISECAM INVESTMENT BV subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SISECAM INVESTMENT BV'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
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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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