BENEO-Remy

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. 12 official records from 8 official sources are on file. 5 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-14. Domain registry record
• Authorised Economic Operator in the EU customs register (record type: aeo-certified) [official record; status green] Customs granted trusted-trader status after auditing its procedures. checked 2026-08-30. EU AEO register (European Commission)
• 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 2026-08-14. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-14. Mail server of the company domain
• 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 2026-08-14. 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)
• EAEU product declaration on record, company's role not established (record type: eaeu-product-declaration-party; this record does not by itself establish manufacturing) [official record; status green] An official EAEU register holds a declaration for specific goods that names this company; the record we hold does not say in which role (manufacturer, applicant or representative). It shows those products may be sold on the EAEU market, not a general quality mark. Paste the document number into the register search to see the record. checked 2026-08-16. EAEU unified register of certificates and declarations
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-10-15. Crossroads Bank for Enterprises (KBO/BCE), full open-data file
• registry-activity (record type: registry-activity) [official record; status green] Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-15. Crossroads Bank for Enterprises (KBO/BCE), full open-data file
• Site address listed in a government regulator's register (record type: open-directory-listing) [open directory listing, not an official record; status green] An open public directory lists this company. A directory is not a state register: it helps you find the company and does not confirm what it makes or where. checked 2026-08-14. Google Maps place record
• Named directors on file (record type: directors-on-file) [official record; status green] 3 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: Remylaan 4, 3018 Leuven. 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 1983-12-19. 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
• 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. effective since 2026-07-04. Crossroads Bank for Enterprises (KBO / BCE)
• Owners named in the company register (record type: ownership-gleif-parent) [official record; status green] Ultimate accounting consolidating parent (GLEIF): Südzucker AG. GLEIF names the company's accounting consolidating parent: the entity that includes it in its consolidated financial statements. This is not a register of beneficial owners or of control. checked 2026-10-04. GLEIF global LEI index
• Registered business units on file (record type: registered-units) [official record; status green] 2 active business units on the register, 2 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); 2 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.

• Remylaan 4, 3018 Leuven: Establishment unit 2.039.311.667, active, manufacturing activity code 10.610 (Travail des grains), manufacturing activity code 10.620 (Fabrication de produits amylacés), trade activity code 46.389 (Commerce de gros d'autres produits alimentaires nca), opened 1984-12-06. Crossroads Bank for Enterprises (KBO/BCE), establishment units
• Rue Léon Charlier(WAN) 11, 4520 Wanze: Establishment unit 2.271.190.068, trade name BENEO-Remy, active, manufacturing activity code 10.620 (Fabrication de produits amylacés), opened 2017-11-01. Crossroads Bank for Enterprises (KBO/BCE), establishment units

Relationships

5 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• Südzucker AG: Consolidating parent (accounts), registry number 529900S8QNB101D40S72, passport https://hellofapartner.com/company/reg-sudzucker-ag-a5ab81. GLEIF global LEI index
• 3 more officer(s), not named in the record: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium

Candidates, not confirmed

• BENEO GmbH: Same website, country DE, passport https://hellofapartner.com/company/seed-beneo.

Import rules for these goods

• 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

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)