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Company record · GENNEP
Belgian companySituation normaleEntité étrangère

LOFRA CHEMICALS B.V.

Enterprise number
1041.636.676
VAT number
BE1041636676
Registered office
SPOORSTRAAT 0155 KAMER 142, 6591 GT GENNEP
See the 3 companies at this address
Incorporated on
1 August 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

LOFRA CHEMICALS B.V. is a Belgian company (Entité étrangère) whose registered office is established at 6591 GT GENNEP. Its main activity falls under “Commerce de gros de produits chimiques à usage industriel” (NACE 46851).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 August 2026
Main activity (NACE)
46851Commerce de gros de produits chimiques à usage industriel

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 LOFRA CHEMICALS B.V. 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 LOFRA CHEMICALS B.V.

Quick answers on LOFRA CHEMICALS B.V.'s identity, contact details and official CBE information.

What is LOFRA CHEMICALS B.V.'s enterprise number (CBE)?
LOFRA CHEMICALS B.V.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1041636676. This unique number identifies the company with every Belgian administration.
What is LOFRA CHEMICALS B.V.'s VAT number?
LOFRA CHEMICALS B.V.'s intra-Community VAT number is BE1041636676. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LOFRA CHEMICALS B.V.'s registered office?
LOFRA CHEMICALS B.V.'s registered office is located at SPOORSTRAAT 0155 KAMER 142, 6591 GT GENNEP, Pays-Bas. This address is the official one declared with the CBE.
What is LOFRA CHEMICALS B.V.'s legal form?
LOFRA CHEMICALS B.V. is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LOFRA CHEMICALS B.V. incorporated?
LOFRA CHEMICALS B.V. was entered in the Crossroads Bank for Enterprises on 1 August 2026. This date is the official start of activity declared with the CBE.
Is LOFRA CHEMICALS B.V. still active?
Yes, LOFRA CHEMICALS B.V. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LOFRA CHEMICALS B.V.'s main activity?
LOFRA CHEMICALS B.V.'s declared main activity is: Commerce de gros de produits chimiques à usage industriel (NACE code 46851). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is LOFRA CHEMICALS B.V. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. LOFRA CHEMICALS B.V.'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
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10 AI-analysed dimensions are not shown.

  1. 2026
    1. 10 September 2026Entered on the registry·Form: 030Registry

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.

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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