Credion Belgium
- 1038.649.274
- BE1038649274
- Avenue Arnaud Fraiteur 15, 1050 Ixelles
- See the 51 companies at this address
- 4 June 2026
Profile
Official information from the CBE (FPS Economy).
Credion Belgium is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1050 Ixelles, inside the business centre Silversquare. Its main activity falls under “Autres activités des services financiers, nca” (NACE 64999).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 June 2026
- Main activity (NACE)
- 64999Autres activités des services financiers, nca
Secondary activities
11 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 73200Études de marché et sondages
- 70100Activités des sièges sociaux
- 68110Achat et vente de biens propres
- 82990Autres activités de service de soutien aux entreprises nca
- 64999Autres activités des services financiers, nca
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 73200Études de marché et sondages
Domiciliation
Business centre hosting this company's registered office.
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.
Given its declared activity (“Autres activités des services financiers, nca”), Credion Belgium belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- 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, 4° and following of the Act of 18 September 2017.
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 Credion Belgium 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 Credion Belgium
Quick answers on Credion Belgium's identity, contact details and official CBE information.
What is Credion Belgium's enterprise number (CBE)?
What is Credion Belgium's VAT number?
Where is Credion Belgium's registered office?
What is Credion Belgium's legal form?
When was Credion Belgium incorporated?
Is Credion Belgium still active?
What is Credion Belgium's main activity?
How many establishments does Credion Belgium have?
Which official notices concern Credion Belgium?
Is Credion Belgium 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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