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Company record · Sint-Truiden
Belgian companySituation normaleSociété à responsabilité limitée

AMINI GROUP

Enterprise number
1042.388.328
VAT number
BE1042388328
Registered office
Dreef 16, 3800 Sint-Truiden
See the 3 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).

AMINI GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3800 Sint-Truiden. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
11 September 2026
Main activity (NACE)
43350Autres travaux de finition

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 AMINI GROUP 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Sint-Truiden

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Dreef 16
3800 Sint-Truiden
Map
Establishment2393.813.114
Dreef 16
3800 Sint-Truiden
Map

Frequently asked questions about AMINI GROUP

Quick answers on AMINI GROUP's identity, contact details and official CBE information.

What is AMINI GROUP's enterprise number (CBE)?
AMINI GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042388328. This unique number identifies the company with every Belgian administration.
What is AMINI GROUP's VAT number?
AMINI GROUP's intra-Community VAT number is BE1042388328. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AMINI GROUP's registered office?
AMINI GROUP's registered office is located at Dreef 16, 3800 Sint-Truiden, Belgium. This address is the official one declared with the CBE.
What is AMINI GROUP's legal form?
AMINI GROUP 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 AMINI GROUP incorporated?
AMINI GROUP 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 AMINI GROUP still active?
Yes, AMINI GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AMINI GROUP's main activity?
AMINI GROUP's declared main activity is: Autres travaux de finition (NACE code 43350). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does AMINI GROUP have?
AMINI GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Is AMINI GROUP subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AMINI GROUP'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
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 12 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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