Company record · Eeklo

Belgian companySituation normaleSociété en commandite

Karim Montes Flores

Enterprise number: 1042.625.482
VAT number: BE1042625482
Registered office: Kerkstraat 32, 9900 Eeklo; See the 3 companies at this address
Incorporated on: 17 September 2026

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

Profile

Official information from the CBE (FPS Economy).

Karim Montes Flores is a Belgian company (Société en commandite) whose registered office is established at 9900 Eeklo.

Legal form: Société en commandite
Legal situation: Situation normale
Date of incorporation: 17 September 2026
Main activity (NACE): -

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation

Your risk analysis on this company

AML Company ran Karim Montes Flores 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 Karim Montes Flores

Quick answers on Karim Montes Flores's identity, contact details and official CBE information.

What is Karim Montes Flores's enterprise number (CBE)?

Karim Montes Flores's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042625482. This unique number identifies the company with every Belgian administration.

What is Karim Montes Flores's VAT number?

Karim Montes Flores's intra-Community VAT number is BE1042625482. It is the CBE number prefixed with “BE” and enables trade within the European Union.

Where is Karim Montes Flores's registered office?

Karim Montes Flores's registered office is located at Kerkstraat 32, 9900 Eeklo, Belgium. This address is the official one declared with the CBE.

What is Karim Montes Flores's legal form?

Karim Montes Flores 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 Karim Montes Flores incorporated?

Karim Montes Flores was entered in the Crossroads Bank for Enterprises on 17 September 2026. This date is the official start of activity declared with the CBE.

Is Karim Montes Flores still active?

Yes, Karim Montes Flores 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. 18 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

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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
Capital
Legal form
Incorporation
Directors
Beneficial owners
Registered office
Company name
Notarial deeds

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