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Company record · LUETA
Belgian companySituation normaleEntité étrangère sans établissement belge avec représentant responsable TVA

HBA INVEST NEXT G SRL

Enterprise number
1041.592.829
VAT number
BE1041592829
Registered office
LUETA NR 1340, 537140 LUETA
See the 3 companies at this address
Incorporated on
31 December 2001
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

HBA INVEST NEXT G SRL is a Belgian company (Entité étrangère sans établissement belge avec représentant responsable TVA) whose registered office is established at 537140 LUETA.

Legal form
Entité étrangère sans établissement belge avec représentant responsable TVA
Legal situation
Situation normale
Date of incorporation
31 December 2001
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran HBA INVEST NEXT G SRL through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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.

Frequently asked questions about HBA INVEST NEXT G SRL

Quick answers on HBA INVEST NEXT G SRL's identity, contact details and official CBE information.

What is HBA INVEST NEXT G SRL's enterprise number (CBE)?
HBA INVEST NEXT G SRL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1041592829. This unique number identifies the company with every Belgian administration.
What is HBA INVEST NEXT G SRL's VAT number?
HBA INVEST NEXT G SRL's intra-Community VAT number is BE1041592829. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is HBA INVEST NEXT G SRL's registered office?
HBA INVEST NEXT G SRL's registered office is located at LUETA NR 1340, 537140 LUETA, Roumanie. This address is the official one declared with the CBE.
What is HBA INVEST NEXT G SRL's legal form?
HBA INVEST NEXT G SRL is incorporated under the legal form “Entité étrangère sans établissement belge avec représentant responsable TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was HBA INVEST NEXT G SRL incorporated?
HBA INVEST NEXT G SRL was entered in the Crossroads Bank for Enterprises on 31 December 2001. This date is the official start of activity declared with the CBE.
Is HBA INVEST NEXT G SRL still active?
Yes, HBA INVEST NEXT G SRL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
How can HBA INVEST NEXT G SRL be contacted?
You can contact HBA INVEST NEXT G SRL through its website https://termene.ro/firma/28450900-HBA-INVEST-NEXT-G-SRL. These details come from the public information declared with the CBE.

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
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No dated event could be reconstructed for this company.

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.

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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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