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Company record · Roeselare
Belgian companySituation normaleSociété à responsabilité limitée

CVK-INVESTMENTS

Enterprise number
1042.293.605
VAT number
BE1042293605
Registered office
Noordstraat 154, 8800 Roeselare
See the 3 companies at this address
Incorporated on
9 September 2026

Profile

Official information from the CBE (FPS Economy).

CVK-INVESTMENTS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8800 Roeselare. Its main activity falls under “Production de films cinématographiques” (NACE 59111).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 September 2026

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • CVK

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Production de films cinématographiques”), CVK-INVESTMENTS belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran CVK-INVESTMENTS 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.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

  • 11 September 2026

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about CVK-INVESTMENTS

Quick answers on CVK-INVESTMENTS's identity, contact details and official CBE information.

What is CVK-INVESTMENTS's enterprise number (CBE)?
CVK-INVESTMENTS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042293605. This unique number identifies the company with every Belgian administration.
What is CVK-INVESTMENTS's VAT number?
CVK-INVESTMENTS's intra-Community VAT number is BE1042293605. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CVK-INVESTMENTS's registered office?
CVK-INVESTMENTS's registered office is located at Noordstraat 154, 8800 Roeselare, Belgium. This address is the official one declared with the CBE.
What is CVK-INVESTMENTS's legal form?
CVK-INVESTMENTS is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was CVK-INVESTMENTS incorporated?
CVK-INVESTMENTS was entered in the Crossroads Bank for Enterprises on 9 September 2026. This date is the official start of activity declared with the CBE.
Is CVK-INVESTMENTS still active?
Yes, CVK-INVESTMENTS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CVK-INVESTMENTS's main activity?
CVK-INVESTMENTS's declared main activity is: Production de films cinématographiques (NACE code 59111). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern CVK-INVESTMENTS?
1 official notice about CVK-INVESTMENTS is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is CVK-INVESTMENTS subject to anti-money-laundering obligations in Belgium?
Yes. CVK-INVESTMENTS belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
2 events
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10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 September 2026View the notice26361139
    2. 10 September 2026Entered on the registry·Form: 610Registry

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 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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