ALCINA COSMETIC NEDERLAND
- 1042.333.789
- BE1042333789
- INDUSTRIEWEG 1, 4181 CA WAARDENBURG
- See the 3 companies at this address
- 1 September 2026
Profile
Official information from the CBE (FPS Economy).
ALCINA COSMETIC NEDERLAND is a Belgian company (Entité étrangère) whose registered office is established at 4181 CA WAARDENBURG. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 2026
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
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 ALCINA COSMETIC NEDERLAND through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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 ALCINA COSMETIC NEDERLAND
Quick answers on ALCINA COSMETIC NEDERLAND's identity, contact details and official CBE information.
What is ALCINA COSMETIC NEDERLAND's enterprise number (CBE)?
What is ALCINA COSMETIC NEDERLAND's VAT number?
Where is ALCINA COSMETIC NEDERLAND's registered office?
What is ALCINA COSMETIC NEDERLAND's legal form?
When was ALCINA COSMETIC NEDERLAND incorporated?
Is ALCINA COSMETIC NEDERLAND still active?
What is ALCINA COSMETIC NEDERLAND's main activity?
Is ALCINA COSMETIC NEDERLAND 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
- 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 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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