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Company record · Gubin
Belgian companySituation normaleEntité étrangère

PAFEN PIOTR HAMADA

Enterprise number
1042.434.749
VAT number
BE1042434749
Registered office
kresowa 254, 66-620 Gubin
See the 3 companies at this address
Incorporated on
1 July 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

PAFEN PIOTR HAMADA is a Belgian company (Entité étrangère) whose registered office is established at 66-620 Gubin. Its main activity falls under “Activités de service d’intermédiation pour le commerce de détail non spécialisé” (NACE 47910).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 July 2026
Main activity (NACE)
47910Activités de service d’intermédiation pour le 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 PAFEN PIOTR HAMADA 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 PAFEN PIOTR HAMADA

Quick answers on PAFEN PIOTR HAMADA's identity, contact details and official CBE information.

What is PAFEN PIOTR HAMADA's enterprise number (CBE)?
PAFEN PIOTR HAMADA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042434749. This unique number identifies the company with every Belgian administration.
What is PAFEN PIOTR HAMADA's VAT number?
PAFEN PIOTR HAMADA's intra-Community VAT number is BE1042434749. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PAFEN PIOTR HAMADA's registered office?
PAFEN PIOTR HAMADA's registered office is located at kresowa 254, 66-620 Gubin, Pologne ( Rép. ). This address is the official one declared with the CBE.
What is PAFEN PIOTR HAMADA's legal form?
PAFEN PIOTR HAMADA 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 PAFEN PIOTR HAMADA incorporated?
PAFEN PIOTR HAMADA was entered in the Crossroads Bank for Enterprises on 1 July 2026. This date is the official start of activity declared with the CBE.
Is PAFEN PIOTR HAMADA still active?
Yes, PAFEN PIOTR HAMADA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PAFEN PIOTR HAMADA's main activity?
PAFEN PIOTR HAMADA's declared main activity is: Activités de service d’intermédiation pour le commerce de détail non spécialisé (NACE code 47910). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is PAFEN PIOTR HAMADA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PAFEN PIOTR HAMADA'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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  1. 2026
    1. 17 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

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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
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  • Legal form
  • Incorporation
  • Directors
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  • Registered office
  • Company name
  • Notarial deeds
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