TotalEnergies Refinery Antwerp

Listed in a source registry

Belgium Crossroads Bank for Enterprises (KBO/BCE)

What is established and what is not

No researcher review has been written for this company yet. 9 official records from 6 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-24. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-24. OpenSanctions
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Named directors on file (record type: directors-on-file) [official record; status green] 4 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Scheldelaan 16, 2030 Antwerpen. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• On the company register (record type: registered-since) [official record; status green] On the company register since 1949-01-27. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Tells you whether the supplier can realistically take on your volume. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Operating permit for the production site (record type: operating-permit; this record does not by itself establish manufacturing) [official record; status green] Shows an authority issued a permit for an installation at this site for the activity named in the record. A permit is not an inspection report and not an observation that production is running today. checked 2026-08-08. EEA Industrial Emissions Portal (IED), EU-wide permit register
• Site address listed in a government regulator's register (record type: facility-registered) [official record; status green] Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-09-07. European Industrial Emissions Portal (E-PRTR / IED), European Environment Agency
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record
• Registered business units on file (record type: registered-units) [official record; status green] 2 active business units on the register, 1 with a manufacturing activity code. The register lists how many sites the company runs. effective since 2026-10-02. Crossroads Bank for Enterprises (KBO/BCE), establishment units

Registered business units

2 active units in Crossroads Bank for Enterprises (KBO/BCE), establishment units (its open data lists active units only, so closed units are not counted here); 1 active units carry a manufacturing activity code (section C of the activity classification). The activity code is what the register records for each site, not a finding that goods are made there.

• Scheldelaan 16, 2030 Antwerpen: Establishment unit 2.004.013.565, trade name TotalEnergies Refinery Antwerp, active, manufacturing activity code 19.20001 (Production de carburants pour moteurs : essence, kérosène, etc), manufacturing activity code 25.530 (Usinage des métaux), manufacturing activity code 28.29901 (Fabrication d'appareils de distillation ou de rectification pour les raffineries de pétrole, les industries chimiques ou pour les industries des boissons), activity code 06.20002 (Décantation et la séparation de fractions d'hydrocarbures liquides), opened 1949-01-01. Crossroads Bank for Enterprises (KBO/BCE), establishment units
• Kwarikweg(MEL) 1, haven 1075, 9120 Beveren-Kruibeke-Zwijndrecht: Establishment unit 2.219.301.008, trade name TotalEnergies Refinery Antwerp, active, activity code 09.100 (Activités de soutien à l'extraction d'hydrocarbures), opened 1988-11-14. Crossroads Bank for Enterprises (KBO/BCE), establishment units

Import rules for these goods

Product-specific import rules not established for the catalog category クリーンエネルギーと環境: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

• Sanctions and watchlists (OpenSanctions)