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Company record · Deerlijk
Belgian companySituation normaleSociété à responsabilité limitée

BADI LOGISTIC

Enterprise number
1040.108.135
VAT number
BE1040108135
Registered office
Waregemstraat 4, 8540 Deerlijk
See the 3 companies at this address
Incorporated on
9 July 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BADI LOGISTIC is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8540 Deerlijk. Its main activity falls under “Transport non régulier de voyageurs par route” (NACE 49320).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 July 2026
Main activity (NACE)
49320Transport non régulier de voyageurs par route

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 BADI LOGISTIC 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
Deerlijk

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Waregemstraat 4
8540 Deerlijk
Map
Establishment2392.918.833
Waregemstraat 4
8540 Deerlijk
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 BADI LOGISTIC

Quick answers on BADI LOGISTIC's identity, contact details and official CBE information.

What is BADI LOGISTIC's enterprise number (CBE)?
BADI LOGISTIC's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1040108135. This unique number identifies the company with every Belgian administration.
What is BADI LOGISTIC's VAT number?
BADI LOGISTIC's intra-Community VAT number is BE1040108135. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BADI LOGISTIC's registered office?
BADI LOGISTIC's registered office is located at Waregemstraat 4, 8540 Deerlijk, Belgium. This address is the official one declared with the CBE.
What is BADI LOGISTIC's legal form?
BADI LOGISTIC 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 BADI LOGISTIC incorporated?
BADI LOGISTIC was entered in the Crossroads Bank for Enterprises on 9 July 2026. This date is the official start of activity declared with the CBE.
Is BADI LOGISTIC still active?
Yes, BADI LOGISTIC is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BADI LOGISTIC's main activity?
BADI LOGISTIC's declared main activity is: Transport non régulier de voyageurs par route (NACE code 49320). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BADI LOGISTIC have?
BADI LOGISTIC declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BADI LOGISTIC?
1 official notice about BADI LOGISTIC 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 BADI LOGISTIC subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BADI LOGISTIC'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. 13 July 2026IncorporationView the notice26344879

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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