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Company record · Quaregnon
Belgian companySituation normaleSociété à responsabilité limitée

SWIF BELGIUM

Enterprise number
1026.734.706
VAT number
BE1026734706
Registered office
Rue de la Poudrière 68, 7390 Quaregnon
Incorporated on
22 August 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SWIF BELGIUM is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7390 Quaregnon. Its main activity falls under “Commerce de gros d'autres produits alimentaires nca” (NACE 46389).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 August 2025
Main activity (NACE)
46389Commerce de gros d'autres produits alimentaires nca

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

Secondary activities

4 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SWIF BELGIUM 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

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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Quaregnon

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue de la Poudrière 68
7390 Quaregnon
Map
Establishment2392.143.328
Rue de Saint-Ghislain(B) 176
7300 Boussu
Map

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 SWIF BELGIUM

Quick answers on SWIF BELGIUM's identity, contact details and official CBE information.

What is SWIF BELGIUM's enterprise number (CBE)?
SWIF BELGIUM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1026734706. This unique number identifies the company with every Belgian administration.
What is SWIF BELGIUM's VAT number?
SWIF BELGIUM's intra-Community VAT number is BE1026734706. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SWIF BELGIUM's registered office?
SWIF BELGIUM's registered office is located at Rue de la Poudrière 68, 7390 Quaregnon, Belgium. This address is the official one declared with the CBE.
What is SWIF BELGIUM's legal form?
SWIF BELGIUM is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SWIF BELGIUM incorporated?
SWIF BELGIUM was entered in the Crossroads Bank for Enterprises on 22 August 2025. This date is the official start of activity declared with the CBE.
Is SWIF BELGIUM still active?
Yes, SWIF BELGIUM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SWIF BELGIUM's main activity?
SWIF BELGIUM's declared main activity is: Commerce de gros d'autres produits alimentaires nca (NACE code 46389). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SWIF BELGIUM have?
SWIF BELGIUM declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SWIF BELGIUM?
2 official notices about SWIF BELGIUM are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is SWIF BELGIUM subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SWIF BELGIUM'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 30 October 2025Appointments · ResignationsView the notice25138231
    2. 26 August 2025IncorporationView the notice25351931

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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