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Company record · Charleroi
Belgian companySituation normaleSociété à responsabilité limitée

GA STATION

Enterprise number
1030.009.049
VAT number
BE1030009049
Registered office
Place Mayence Leonce 11, 6040 Charleroi
Incorporated on
4 November 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GA STATION is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6040 Charleroi. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
4 November 2025
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

Secondary activities

8 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationGambling and betting

Given its declared activity (“Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent”), GA STATION may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran GA STATION 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

2 active establishment units declared with the CBE.

2
Implantation
Charleroi

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Place Mayence Leonce 11
6040 Charleroi
Map
Establishment2380.621.213
Place Mayence Leonce 11
6040 Charleroi
Map
Establishment 22392.069.092
Place du Ballon 2
6040 Charleroi
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 GA STATION

Quick answers on GA STATION's identity, contact details and official CBE information.

What is GA STATION's enterprise number (CBE)?
GA STATION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1030009049. This unique number identifies the company with every Belgian administration.
What is GA STATION's VAT number?
GA STATION's intra-Community VAT number is BE1030009049. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GA STATION's registered office?
GA STATION's registered office is located at Place Mayence Leonce 11, 6040 Charleroi, Belgium. This address is the official one declared with the CBE.
What is GA STATION's legal form?
GA STATION 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 GA STATION incorporated?
GA STATION was entered in the Crossroads Bank for Enterprises on 4 November 2025. This date is the official start of activity declared with the CBE.
Is GA STATION still active?
Yes, GA STATION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GA STATION's main activity?
GA STATION's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GA STATION have?
GA STATION declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern GA STATION?
1 official notice about GA STATION is 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 GA STATION subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. GA STATION (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 6 November 2025IncorporationView the notice25368306

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

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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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