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Company record · Berchem-Sainte-Agathe
Belgian companySituation normaleSociété à responsabilité limitée

KANDI Transport

Enterprise number
1040.633.321
VAT number
BE1040633321
Registered office
Rue de Grand-Bigard 14, 1082 Berchem-Sainte-Agathe
See the 395 companies at this address
Incorporated on
24 July 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

KANDI Transport is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1082 Berchem-Sainte-Agathe. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
24 July 2026
Main activity (NACE)
49410Transport routier de fret

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran KANDI Transport 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

First accounts not due yet

The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 KANDI Transport

Quick answers on KANDI Transport's identity, contact details and official CBE information.

What is KANDI Transport's enterprise number (CBE)?
KANDI Transport's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1040633321. This unique number identifies the company with every Belgian administration.
What is KANDI Transport's VAT number?
KANDI Transport's intra-Community VAT number is BE1040633321. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KANDI Transport's registered office?
KANDI Transport's registered office is located at Rue de Grand-Bigard 14, 1082 Berchem-Sainte-Agathe, Belgium. This address is the official one declared with the CBE.
What is KANDI Transport's legal form?
KANDI Transport 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 KANDI Transport incorporated?
KANDI Transport was entered in the Crossroads Bank for Enterprises on 24 July 2026. This date is the official start of activity declared with the CBE.
Is KANDI Transport still active?
Yes, KANDI Transport is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KANDI Transport's main activity?
KANDI Transport's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern KANDI Transport?
1 official notice about KANDI Transport 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 KANDI Transport subject to anti-money-laundering obligations in Belgium?
On the face of it, no. KANDI Transport'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. 28 July 2026IncorporationView the notice26348884

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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