Skip to main content
Free trial
Company record · Sint-Genesius-Rode
Belgian companySituation normaleSociété à responsabilité limitée

RAVIA INVEST

Enterprise number
1042.584.605
VAT number
BE1042584605
Registered office
Rue du Tilleul 42, 1640 Sint-Genesius-Rode
See the 249 companies at this address
Incorporated on
16 September 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

RAVIA INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1640 Sint-Genesius-Rode.

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
16 September 2026
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran RAVIA INVEST 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.

Run the full analysis

Log in

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.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

  • 18 September 2026

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about RAVIA INVEST

Quick answers on RAVIA INVEST's identity, contact details and official CBE information.

What is RAVIA INVEST's enterprise number (CBE)?
RAVIA INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042584605. This unique number identifies the company with every Belgian administration.
What is RAVIA INVEST's VAT number?
RAVIA INVEST's intra-Community VAT number is BE1042584605. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RAVIA INVEST's registered office?
RAVIA INVEST's registered office is located at Rue du Tilleul 42, 1640 Sint-Genesius-Rode, Belgium. This address is the official one declared with the CBE.
What is RAVIA INVEST's legal form?
RAVIA INVEST 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 RAVIA INVEST incorporated?
RAVIA INVEST was entered in the Crossroads Bank for Enterprises on 16 September 2026. This date is the official start of activity declared with the CBE.
Is RAVIA INVEST still active?
Yes, RAVIA INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
Which official notices concern RAVIA INVEST?
1 official notice about RAVIA INVEST is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 18 September 2026View the notice26363269
    2. 17 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
Unlock AI insightsSee the plans
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.