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- SEMTECH GERMANY GMBH
SEMTECH GERMANY GMBH
- 1029.797.728
- BE1029797728
- TERMINALSTRASSE MITTE 18, 85356 MÜNCHEN
- 4 August 2025
Profile
Official information from the CBE (FPS Economy).
SEMTECH GERMANY GMBH is a Belgian company (Entité étrangère) whose registered office is established at 85356 MÜNCHEN. Its main activity falls under “Commerce de gros de matériel électrique, y compris le matériel d'installation” (NACE 46643).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 4 August 2025
- Main activity (NACE)
- 46643Commerce de gros de matériel électrique, y compris le matériel d'installation
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 SEMTECH GERMANY GMBH 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
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.
Frequently asked questions about SEMTECH GERMANY GMBH
Quick answers on SEMTECH GERMANY GMBH's identity, contact details and official CBE information.
What is SEMTECH GERMANY GMBH's enterprise number (CBE)?
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Where is SEMTECH GERMANY GMBH's registered office?
What is SEMTECH GERMANY GMBH's legal form?
When was SEMTECH GERMANY GMBH incorporated?
Is SEMTECH GERMANY GMBH still active?
What is SEMTECH GERMANY GMBH's main activity?
Is SEMTECH GERMANY GMBH 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.
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 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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