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Company record · Antwerpen
Belgian companySituation normaleSociété à responsabilité limitée

KAZI LABIB

Enterprise number
1039.432.402
VAT number
BE1039432402
Registered office
Collegelaan 53, 2140 Antwerpen
See the 3 companies at this address
Incorporated on
25 June 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

KAZI LABIB is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2140 Antwerpen. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 June 2026
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

17 additional NACE codes declared.

Your risk analysis on this company

AML Company ran KAZI LABIB 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Collegelaan 53
2140 Antwerpen
Map
Establishment2392.031.975
Collegelaan 53
2140 Antwerpen
Map

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 KAZI LABIB

Quick answers on KAZI LABIB's identity, contact details and official CBE information.

What is KAZI LABIB's enterprise number (CBE)?
KAZI LABIB's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1039432402. This unique number identifies the company with every Belgian administration.
What is KAZI LABIB's VAT number?
KAZI LABIB's intra-Community VAT number is BE1039432402. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KAZI LABIB's registered office?
KAZI LABIB's registered office is located at Collegelaan 53, 2140 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is KAZI LABIB's legal form?
KAZI LABIB 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 KAZI LABIB incorporated?
KAZI LABIB was entered in the Crossroads Bank for Enterprises on 25 June 2026. This date is the official start of activity declared with the CBE.
Is KAZI LABIB still active?
Yes, KAZI LABIB is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KAZI LABIB's main activity?
KAZI LABIB's declared main activity is: Restauration à service restreint, à l'exclusion de restauration mobile (NACE code 56112). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does KAZI LABIB have?
KAZI LABIB declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern KAZI LABIB?
1 official notice about KAZI LABIB 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 KAZI LABIB subject to anti-money-laundering obligations in Belgium?
On the face of it, no. KAZI LABIB's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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. 29 June 2026IncorporationView the notice26340398

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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