SMC INVEST
- 1038.346.990
- BE1038346990
- Joseph Smeetslaan(M) 46, 3630 Maasmechelen
- See the 4 companies at this address
- 27 May 2026
Profile
Official information from the CBE (FPS Economy).
SMC INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3630 Maasmechelen. Its main activity falls under “Commerce de détail de pain et de pâtisserie (dépôts)” (NACE 47241).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 May 2026
- Main activity (NACE)
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
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.
Your risk analysis on this company
AML Company ran SMC 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
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 SMC INVEST
Quick answers on SMC INVEST's identity, contact details and official CBE information.
What is SMC INVEST's enterprise number (CBE)?
What is SMC INVEST's VAT number?
Where is SMC INVEST's registered office?
What is SMC INVEST's legal form?
When was SMC INVEST incorporated?
Is SMC INVEST still active?
What is SMC INVEST's main activity?
How many establishments does SMC INVEST have?
Which official notices concern SMC INVEST?
Is SMC INVEST 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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