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Company record · Hastière
Belgian companySituation normaleSociété à responsabilité limitée

PROLEVIA BELGIQUE

Enterprise number
1033.295.765
VAT number
BE1033295765
Registered office
Rue de France, Agimont 118, 5544 Hastière
See the 2 companies at this address
Incorporated on
20 January 2026
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

PROLEVIA BELGIQUE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5544 Hastière. Its main activity falls under “Commerce de gros non spécialisé” (NACE 46900).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 January 2026

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • PROLEVIA Services - PROLEVIA Digital - PROLEVIA Office- PROLEVIA Invest

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 obligationCompany service provider (potential)

Given its declared activity (“Commerce de gros non spécialisé”), PROLEVIA BELGIQUE may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 PROLEVIA BELGIQUE 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
Hastière

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de France, Agimont 118
Map
Establishment2384.267.423
Rue de France, Agimont 118
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

First accounts not due yet

The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 PROLEVIA BELGIQUE

Quick answers on PROLEVIA BELGIQUE's identity, contact details and official CBE information.

What is PROLEVIA BELGIQUE's enterprise number (CBE)?
PROLEVIA BELGIQUE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1033295765. This unique number identifies the company with every Belgian administration.
What is PROLEVIA BELGIQUE's VAT number?
PROLEVIA BELGIQUE's intra-Community VAT number is BE1033295765. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PROLEVIA BELGIQUE's registered office?
PROLEVIA BELGIQUE's registered office is located at Rue de France, Agimont 118, 5544 Hastière, Belgium. This address is the official one declared with the CBE.
What is PROLEVIA BELGIQUE's legal form?
PROLEVIA BELGIQUE 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 PROLEVIA BELGIQUE incorporated?
PROLEVIA BELGIQUE was entered in the Crossroads Bank for Enterprises on 20 January 2026. This date is the official start of activity declared with the CBE.
Is PROLEVIA BELGIQUE still active?
Yes, PROLEVIA BELGIQUE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PROLEVIA BELGIQUE's main activity?
PROLEVIA BELGIQUE's declared main activity is: Commerce de gros non spécialisé (NACE code 46900). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can PROLEVIA BELGIQUE be contacted?
You can contact PROLEVIA BELGIQUE by phone on +32489375298. These details come from the public information declared with the CBE.
How many establishments does PROLEVIA BELGIQUE have?
PROLEVIA BELGIQUE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern PROLEVIA BELGIQUE?
1 official notice about PROLEVIA BELGIQUE 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 PROLEVIA BELGIQUE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. PROLEVIA BELGIQUE (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 22 January 2026IncorporationView the notice26305315

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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