Smartfin Ops
- 1042.714.168
- BE1042714168
- Rue Abbé Cuypers 3, 1040 Etterbeek
- See the 317 companies at this address
- 18 September 2026
Profile
Official information from the CBE (FPS Economy).
Smartfin Ops is a Belgian company (Société anonyme) whose registered office is established at 1040 Etterbeek.
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 18 September 2026
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran Smartfin Ops 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.
Frequently asked questions about Smartfin Ops
Quick answers on Smartfin Ops's identity, contact details and official CBE information.
What is Smartfin Ops's enterprise number (CBE)?
What is Smartfin Ops's VAT number?
Where is Smartfin Ops's registered office?
What is Smartfin Ops's legal form?
When was Smartfin Ops incorporated?
Is Smartfin Ops still active?
How can Smartfin Ops be contacted?
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
- 19 September 2026Entered on the registry·Form: 014Registry
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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