Kadri, Djoshkun
- 1042.196.407
- BE1042196407
- 7 September 2026
Profile
Official information from the CBE (FPS Economy).
Kadri, Djoshkun is a Belgian company. Its main activity falls under “Fabrication de machines pour l’extraction ou la construction” (NACE 28920).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 7 September 2026
- Main activity (NACE)
- 28920Fabrication de machines pour l’extraction ou la construction
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran Kadri, Djoshkun 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 Kadri, Djoshkun
Quick answers on Kadri, Djoshkun's identity, contact details and official CBE information.
What is Kadri, Djoshkun's enterprise number (CBE)?
What is Kadri, Djoshkun's VAT number?
When was Kadri, Djoshkun incorporated?
Is Kadri, Djoshkun still active?
What is Kadri, Djoshkun's main activity?
Is Kadri, Djoshkun 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
- 16 September 2026Entered on the registryRegistry
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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