SAN AND CO COMPANY INVEST
- 1041.627.075
- BE1041627075
- Avenue Guillaume Herinckx 2, 1180 Uccle
- See the 7 companies at this address
- 24 August 2026
Profile
Official information from the CBE (FPS Economy).
SAN AND CO COMPANY INVEST is a Belgian company (Société en commandite) whose registered office is established at 1180 Uccle.
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 24 August 2026
- Main activity (NACE)
- -
Company names
Official names in several languages: legal name, trade name, abbreviation.
- SAN&CO INVEST
Your risk analysis on this company
AML Company ran SAN AND CO COMPANY INVEST 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
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.
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 SAN AND CO COMPANY INVEST
Quick answers on SAN AND CO COMPANY INVEST's identity, contact details and official CBE information.
What is SAN AND CO COMPANY INVEST's enterprise number (CBE)?
What is SAN AND CO COMPANY INVEST's VAT number?
Where is SAN AND CO COMPANY INVEST's registered office?
What is SAN AND CO COMPANY INVEST's legal form?
When was SAN AND CO COMPANY INVEST incorporated?
Is SAN AND CO COMPANY INVEST still active?
Which official notices concern SAN AND CO COMPANY INVEST?
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.
- 2026
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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