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Company record · KOUDUM
Belgian companySituation normaleEntité étrangère

MAGNIFIQUE IV B.V.

Enterprise number
1028.846.732
VAT number
BE1028846732
Registered office
SPOARLEANE 23, 8723 EV KOUDUM
See the 2 companies at this address
Incorporated on
1 January 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

MAGNIFIQUE IV B.V. is a Belgian company (Entité étrangère) whose registered office is established at 8723 EV KOUDUM. Its main activity falls under “Transports fluviaux de passagers” (NACE 50300).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 January 2024
Main activity (NACE)
50300Transports fluviaux de passagers

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 MAGNIFIQUE IV B.V. 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 MAGNIFIQUE IV B.V.

Quick answers on MAGNIFIQUE IV B.V.'s identity, contact details and official CBE information.

What is MAGNIFIQUE IV B.V.'s enterprise number (CBE)?
MAGNIFIQUE IV B.V.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1028846732. This unique number identifies the company with every Belgian administration.
What is MAGNIFIQUE IV B.V.'s VAT number?
MAGNIFIQUE IV B.V.'s intra-Community VAT number is BE1028846732. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MAGNIFIQUE IV B.V.'s registered office?
MAGNIFIQUE IV B.V.'s registered office is located at SPOARLEANE 23, 8723 EV KOUDUM, Pays-Bas. This address is the official one declared with the CBE.
What is MAGNIFIQUE IV B.V.'s legal form?
MAGNIFIQUE IV B.V. 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 MAGNIFIQUE IV B.V. incorporated?
MAGNIFIQUE IV B.V. was entered in the Crossroads Bank for Enterprises on 1 January 2024. This date is the official start of activity declared with the CBE.
Is MAGNIFIQUE IV B.V. still active?
Yes, MAGNIFIQUE IV B.V. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MAGNIFIQUE IV B.V.'s main activity?
MAGNIFIQUE IV B.V.'s declared main activity is: Transports fluviaux de passagers (NACE code 50300). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is MAGNIFIQUE IV B.V. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MAGNIFIQUE IV B.V.'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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