Conway - The Convenience Company België

Listed in a source registry

Belgium Crossroads Bank for Enterprises (KBO/BCE)

Verified facts

• ownership-on-record (green), checked 2026-08-13 GLEIF global LEI index
• corporate-mail-on-domain (green), checked 2026-08-14 Mail server of the company domain
• sanctions-clear (green), checked 2026-08-14 OpenSanctions
• debarment-clear (green), checked 2026-08-14 OpenSanctions
• lei-active (green), checked 2026-08-30 GLEIF global LEI register (golden copy)
• public-contract-awarded (green), checked 2026-04-22 TED (Tenders Electronic Daily), EU public procurement award notices Hier trägt der Zuschlag zusätzlich eine fremde Prüfung: In der EU und im EWR muss ein öffentlicher Auftraggeber Bieter ausschließen, die wegen Betrugs, Korruption oder Geldwäsche verurteilt sind, sowie solche, bei denen rechtskräftig festgestellte Steuer- oder Sozialabgabenschulden bestehen. Directive 2014/24/EU, Article 57 (exclusion grounds)
• directors-on-file (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• registered-address (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• registered-since (green), checked 1972-03-03 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• workforce-on-record (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• facility-registered (green), checked 2026-08-14 Google Maps place record
• registry-id-verified (green), checked 2026-07-04 Crossroads Bank for Enterprises (KBO / BCE)

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

• Sanctions and watchlists (OpenSanctions)