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Company record · Valaliky
Belgian companySituation normaleEntité étrangère

Volvo Car Slovakia s. r. o.

Enterprise number
1042.321.517
VAT number
BE1042321517
Registered office
GATE 1, Valaliky 358, 04413 Valaliky
See the 3 companies at this address
Incorporated on
1 September 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Volvo Car Slovakia s. r. o. is a Belgian company (Entité étrangère) whose registered office is established at 04413 Valaliky. Its main activity falls under “Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 46711).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 September 2026
Main activity (NACE)
46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Volvo Car Slovakia s. r. o. through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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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 Volvo Car Slovakia s. r. o.

Quick answers on Volvo Car Slovakia s. r. o.'s identity, contact details and official CBE information.

What is Volvo Car Slovakia s. r. o.'s enterprise number (CBE)?
Volvo Car Slovakia s. r. o.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042321517. This unique number identifies the company with every Belgian administration.
What is Volvo Car Slovakia s. r. o.'s VAT number?
Volvo Car Slovakia s. r. o.'s intra-Community VAT number is BE1042321517. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Volvo Car Slovakia s. r. o.'s registered office?
Volvo Car Slovakia s. r. o.'s registered office is located at GATE 1, Valaliky 358, 04413 Valaliky, République Slovaque. This address is the official one declared with the CBE.
What is Volvo Car Slovakia s. r. o.'s legal form?
Volvo Car Slovakia s. r. o. is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Volvo Car Slovakia s. r. o. incorporated?
Volvo Car Slovakia s. r. o. was entered in the Crossroads Bank for Enterprises on 1 September 2026. This date is the official start of activity declared with the CBE.
Is Volvo Car Slovakia s. r. o. still active?
Yes, Volvo Car Slovakia s. r. o. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Volvo Car Slovakia s. r. o.'s main activity?
Volvo Car Slovakia s. r. o.'s declared main activity is: Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes) (NACE code 46711). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is Volvo Car Slovakia s. r. o. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Volvo Car Slovakia s. r. o.'s declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
1 event
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10 AI-analysed dimensions are not shown.

  1. 2026
    1. 15 September 2026Entered on the registry·Form: 030Registry

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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