Company record · Menen

Belgian companySituation normaleSociété en commandite

THE CUORI IMMOBILIARI

Enterprise number: 1042.366.849
VAT number: BE1042366849
Registered office: Hemelstraat 11, 8930 Menen; See the 4 companies at this address
Incorporated on: 11 September 2026

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

THE CUORI IMMOBILIARI is a Belgian company (Société en commandite) whose registered office is established at 8930 Menen.

Legal form: Société en commandite
Legal situation: Situation normale
Date of incorporation: 11 September 2026
Main activity (NACE): -

Your risk analysis on this company

AML Company ran THE CUORI IMMOBILIARI 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.

Frequently asked questions about THE CUORI IMMOBILIARI

Quick answers on THE CUORI IMMOBILIARI's identity, contact details and official CBE information.

What is THE CUORI IMMOBILIARI's enterprise number (CBE)?

THE CUORI IMMOBILIARI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042366849. This unique number identifies the company with every Belgian administration.

What is THE CUORI IMMOBILIARI's VAT number?

THE CUORI IMMOBILIARI's intra-Community VAT number is BE1042366849. It is the CBE number prefixed with “BE” and enables trade within the European Union.

Where is THE CUORI IMMOBILIARI's registered office?

THE CUORI IMMOBILIARI's registered office is located at Hemelstraat 11, 8930 Menen, Belgium. This address is the official one declared with the CBE.

What is THE CUORI IMMOBILIARI's legal form?

THE CUORI IMMOBILIARI is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.

When was THE CUORI IMMOBILIARI incorporated?

THE CUORI IMMOBILIARI was entered in the Crossroads Bank for Enterprises on 11 September 2026. This date is the official start of activity declared with the CBE.

Is THE CUORI IMMOBILIARI still active?

Yes, THE CUORI IMMOBILIARI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

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

10 AI-analysed dimensions are not shown.

2026
1. 12 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 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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