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Company record · Bruxelles
Belgian companySituation normaleSociété anonyme

CLEVER CAPITAL

Enterprise number
1041.812.167
VAT number
BE1041812167
Registered office
Boulevard Emile Bockstael 25, 1020 Bruxelles
Incorporated on
28 August 2026

Profile

Official information from the CBE (FPS Economy).

CLEVER CAPITAL is a Belgian company (Société anonyme) whose registered office is established at 1020 Bruxelles.

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
28 August 2026
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran CLEVER CAPITAL 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

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 CLEVER CAPITAL

Quick answers on CLEVER CAPITAL's identity, contact details and official CBE information.

What is CLEVER CAPITAL's enterprise number (CBE)?
CLEVER CAPITAL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1041812167. This unique number identifies the company with every Belgian administration.
What is CLEVER CAPITAL's VAT number?
CLEVER CAPITAL's intra-Community VAT number is BE1041812167. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CLEVER CAPITAL's registered office?
CLEVER CAPITAL's registered office is located at Boulevard Emile Bockstael 25, 1020 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is CLEVER CAPITAL's legal form?
CLEVER CAPITAL is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CLEVER CAPITAL incorporated?
CLEVER CAPITAL was entered in the Crossroads Bank for Enterprises on 28 August 2026. This date is the official start of activity declared with the CBE.
Is CLEVER CAPITAL still active?
Yes, CLEVER CAPITAL is currently listed as an active company with the Crossroads Bank for Enterprises (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
0 events
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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 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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