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- Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA
Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA
- 1035.358.895
- BE1035358895
- Rue des Martyrs 115, 4420 Saint-Nicolas
- See the 20 companies at this address
- 1 March 2026
Profile
Official information from the CBE (FPS Economy).
Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4420 Saint-Nicolas. Its main activity falls under “Travaux d'installation électrotechnique d’établissements industriels” (NACE 43212).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 March 2026
- Main activity (NACE)
- 43212Travaux d'installation électrotechnique d’établissements industriels
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 43211Travaux généraux d'installation électrotechnique
- 43212Travaux d'installation électrotechnique d’établissements industriels
- 43211Travaux généraux d'installation électrotechnique
- 43212Travaux d'installation électrotechnique d’établissements industriels
- 43211Travaux généraux d'installation électrotechnique
Your risk analysis on this company
AML Company ran Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA 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
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.
Establishments
1 active establishment unit declared with the CBE.
Frequently asked questions about Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA
Quick answers on Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA's identity, contact details and official CBE information.
What is Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA's enterprise number (CBE)?
What is Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA's VAT number?
Where is Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA's registered office?
What is Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA's legal form?
When was Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA incorporated?
Is Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA still active?
What is Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA's main activity?
How can Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA be contacted?
How many establishments does Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA have?
Is Société Simple Momentanée des SA BALTEAU IE - NEWELEC - NSI VOLTA 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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