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Company record · Leuze-en-Hainaut
Belgian companySituation normaleSociété à responsabilité limitée

Maxine Invest

Enterprise number
1033.112.554
VAT number
BE1033112554
Registered office
Rue du Gard(L) 9, 7900 Leuze-en-Hainaut
Incorporated on
16 January 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Maxine Invest is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7900 Leuze-en-Hainaut. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 January 2026
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Maxine Invest 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.

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 Maxine Invest

Quick answers on Maxine Invest's identity, contact details and official CBE information.

What is Maxine Invest's enterprise number (CBE)?
Maxine Invest's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1033112554. This unique number identifies the company with every Belgian administration.
What is Maxine Invest's VAT number?
Maxine Invest's intra-Community VAT number is BE1033112554. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Maxine Invest's registered office?
Maxine Invest's registered office is located at Rue du Gard(L) 9, 7900 Leuze-en-Hainaut, Belgium. This address is the official one declared with the CBE.
What is Maxine Invest's legal form?
Maxine Invest 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 Maxine Invest incorporated?
Maxine Invest was entered in the Crossroads Bank for Enterprises on 16 January 2026. This date is the official start of activity declared with the CBE.
Is Maxine Invest still active?
Yes, Maxine Invest is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Maxine Invest's main activity?
Maxine Invest's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Maxine Invest?
1 official notice about Maxine Invest 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 Maxine Invest subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Maxine Invest'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 20 January 2026IncorporationView the notice26304157

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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