LUCKY FICTION LDA
- 1041.610.744
- BE1041610744
- AVENIDA D NUNO ALVARES PEREIRA 537, 4620-019 LOUSADA
- See the 4 companies at this address
- 24 August 2026
Profile
Official information from the CBE (FPS Economy).
LUCKY FICTION LDA is a Belgian company (Entité étrangère) whose registered office is established at 4620-019 LOUSADA. Its main activity falls under “Autre transport terrestre de voyageurs nca” (NACE 49390).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 24 August 2026
- Main activity (NACE)
- 49390Autre transport terrestre de voyageurs nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran LUCKY FICTION LDA 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
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.
Frequently asked questions about LUCKY FICTION LDA
Quick answers on LUCKY FICTION LDA's identity, contact details and official CBE information.
What is LUCKY FICTION LDA's enterprise number (CBE)?
What is LUCKY FICTION LDA's VAT number?
Where is LUCKY FICTION LDA's registered office?
What is LUCKY FICTION LDA's legal form?
When was LUCKY FICTION LDA incorporated?
Is LUCKY FICTION LDA still active?
What is LUCKY FICTION LDA's main activity?
Is LUCKY FICTION LDA 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.
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.
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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