Lotus Bakeries

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. 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 2026-08-05. Domain registry record
• 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 2026-08-05. 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 2026-08-05. OpenSanctions
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 2001. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-05. Internet Archive (Wayback)
• 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
• 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] 11 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-17. 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 1934-03-30. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-10-17. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• 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 2026-08-05. Mail server of the company domain
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Gentstraat 1, 9971 Kaprijke. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-17. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-08-05. VIES
• Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. 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
• 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

Relationships

12 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

• 1 more officer(s), not named in the record: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Boone Benedikte: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Boone Emanuel: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Boone Jan: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Boone Sofie: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Bossaert Peter: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Goris Noëlle: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Graulich Benoit: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Moortgat Michel: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Stevens Anton: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• Vander Stichele Jan: Officer in the register. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium

Candidates, not confirmed

• lotusbakeries.com: Website of this business. Source record

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

Goods family established: Bánh kẹo và đồ ăn vặt (registered activity code). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog categories Thực phẩm khô và đồ dự trữ, Thực phẩm gourmet và đặc sản: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

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)
• VAT number check (EU VIES)