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- ABND Drinks Company Belux
ABND Drinks Company Belux
- 1041.703.685
- BE1041703685
- De Kleetlaan 5BC, 1831 Machelen (Brab.)
- See the 56 companies at this address
- 26 August 2026
Profile
Official information from the CBE (FPS Economy).
ABND Drinks Company Belux is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1831 Machelen (Brab.). Its main activity falls under “Commerce de gros de boissons, assortiment général” (NACE 46349).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 26 August 2026
- Main activity (NACE)
- 46349Commerce de gros de boissons, assortiment général
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.
- 73300Activités de conseil en relations publiques et communication
- 46341Commerce de gros de vin et de spiritueux
- 46349Commerce de gros de boissons, assortiment général
- 73300Activités de conseil en relations publiques et communication
- 46341Commerce de gros de vin et de spiritueux
- 46349Commerce de gros de boissons, assortiment général
- 73300Activités de conseil en relations publiques et communication
- 46341Commerce de gros de vin et de spiritueux
Your risk analysis on this company
AML Company ran ABND Drinks Company Belux 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.
Establishments
2 active establishment units declared with the CBE.
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 ABND Drinks Company Belux
Quick answers on ABND Drinks Company Belux's identity, contact details and official CBE information.
What is ABND Drinks Company Belux's enterprise number (CBE)?
What is ABND Drinks Company Belux's VAT number?
Where is ABND Drinks Company Belux's registered office?
What is ABND Drinks Company Belux's legal form?
When was ABND Drinks Company Belux incorporated?
Is ABND Drinks Company Belux still active?
What is ABND Drinks Company Belux's main activity?
How many establishments does ABND Drinks Company Belux have?
Which official notices concern ABND Drinks Company Belux?
Is ABND Drinks Company Belux 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.
- 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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