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- LAGHZAOUI CONSULTING
LAGHZAOUI CONSULTING
- 1041.828.401
- BE1041828401
- Koninklijkelaan 1, 2600 Antwerpen
- See the 3 companies at this address
- 28 August 2026
Profile
Official information from the CBE (FPS Economy).
LAGHZAOUI CONSULTING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2600 Antwerpen. Its main activity falls under “Réparation et entretien d’ordinateurs et d’équipements de communication” (NACE 95100).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 28 August 2026
- Main activity (NACE)
- 95100Réparation et entretien d’ordinateurs et d’équipements de communication
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
14 additional NACE codes declared.
- 42220Construction d'ouvrages de génie civil pour l'électricité et les télécommunications
- 81210Nettoyage courant des bâtiments
- 43211Travaux généraux d'installation électrotechnique
- 33200Installation de machines et d’équipements industriels
- 95100Réparation et entretien d’ordinateurs et d’équipements de communication
- 42220Construction d'ouvrages de génie civil pour l'électricité et les télécommunications
- 81210Nettoyage courant des bâtiments
- 43211Travaux généraux d'installation électrotechnique
Your risk analysis on this company
AML Company ran LAGHZAOUI CONSULTING 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
1 active establishment unit declared with the CBE.
Frequently asked questions about LAGHZAOUI CONSULTING
Quick answers on LAGHZAOUI CONSULTING's identity, contact details and official CBE information.
What is LAGHZAOUI CONSULTING's enterprise number (CBE)?
What is LAGHZAOUI CONSULTING's VAT number?
Where is LAGHZAOUI CONSULTING's registered office?
What is LAGHZAOUI CONSULTING's legal form?
When was LAGHZAOUI CONSULTING incorporated?
Is LAGHZAOUI CONSULTING still active?
What is LAGHZAOUI CONSULTING's main activity?
How many establishments does LAGHZAOUI CONSULTING have?
Is LAGHZAOUI CONSULTING 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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