PANIS LAW
- 1042.438.115
- BE1042438115
- Kuringersteenweg 95, 3500 Hasselt
- See the 3 companies at this address
- 14 September 2026
Profile
Official information from the CBE (FPS Economy).
PANIS LAW is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3500 Hasselt.
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 14 September 2026
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran PANIS LAW 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
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.
Establishments
1 active establishment unit declared with the CBE.
Frequently asked questions about PANIS LAW
Quick answers on PANIS LAW's identity, contact details and official CBE information.
What is PANIS LAW's enterprise number (CBE)?
What is PANIS LAW's VAT number?
Where is PANIS LAW's registered office?
What is PANIS LAW's legal form?
When was PANIS LAW incorporated?
Is PANIS LAW still active?
How many establishments does PANIS LAW have?
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: 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 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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