VOLTREX GROUP
- 1042.175.621
- BE1042175621
- Rue Dom Berlière 11, 6041 Charleroi
- See the 3 companies at this address
- 7 September 2026
Profile
Official information from the CBE (FPS Economy).
VOLTREX GROUP is a Belgian company (Société en commandite) whose registered office is established at 6041 Charleroi. Its main activity falls under “Construction générale d'autres bâtiments non résidentiels” (NACE 41003).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 7 September 2026
- Main activity (NACE)
- 41003Construction générale d'autres bâtiments non résidentiels
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.
- 41001Construction générale de bâtiments résidentiels
- 43429Autres travaux de construction spécialisés dans la construction de bâtiments, nca
- 41003Construction générale d'autres bâtiments non résidentiels
- 41001Construction générale de bâtiments résidentiels
- 43429Autres travaux de construction spécialisés dans la construction de bâtiments, nca
- 41003Construction générale d'autres bâtiments non résidentiels
- 41001Construction générale de bâtiments résidentiels
- 43429Autres travaux de construction spécialisés dans la construction de bâtiments, nca
Your risk analysis on this company
AML Company ran VOLTREX GROUP 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.
Frequently asked questions about VOLTREX GROUP
Quick answers on VOLTREX GROUP's identity, contact details and official CBE information.
What is VOLTREX GROUP's enterprise number (CBE)?
What is VOLTREX GROUP's VAT number?
Where is VOLTREX GROUP's registered office?
What is VOLTREX GROUP's legal form?
When was VOLTREX GROUP incorporated?
Is VOLTREX GROUP still active?
What is VOLTREX GROUP's main activity?
Is VOLTREX GROUP 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
- 8 September 2026Entered on the registry·Form: 612Registry
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 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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