VAN SNICK MARIO
- 1036.305.735
- BE1036305735
- Geraardsbergsestraat 110, 1570 Pajottegem
- 1 April 2026
Profile
Official information from the CBE (FPS Economy).
VAN SNICK MARIO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1570 Pajottegem. Its main activity falls under “Travaux sanitaires” (NACE 43221).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2026
- Main activity (NACE)
- 43221Travaux sanitaires
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.
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 95290Réparation et entretien d’autres biens personnels ou domestiques nca
- 43230Mise en place de l’isolation
- 43222Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité
- 43223Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par d’autres sources d'énergie que l'électricité
Your risk analysis on this company
AML Company ran VAN SNICK MARIO 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.
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 VAN SNICK MARIO
Quick answers on VAN SNICK MARIO's identity, contact details and official CBE information.
What is VAN SNICK MARIO's enterprise number (CBE)?
What is VAN SNICK MARIO's VAT number?
Where is VAN SNICK MARIO's registered office?
What is VAN SNICK MARIO's legal form?
When was VAN SNICK MARIO incorporated?
Is VAN SNICK MARIO still active?
What is VAN SNICK MARIO's main activity?
How many establishments does VAN SNICK MARIO have?
Which official notices concern VAN SNICK MARIO?
Is VAN SNICK MARIO 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.
- 2026
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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