Guanxi-Invest

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. 4 official records from 2 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• 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
• 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
• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. 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: Tongersestraat 94, 3740 Bilzen-Hoeselt. 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 1971-04-29. 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
• Registered business units on file (record type: registered-units) [official record; status green] 1 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

1 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.

• Gouverneur Verwilghensingel 38, 3500 Hasselt: Establishment unit 2.005.874.282, active, manufacturing activity code 20.42001 (Fabrication de parfums et eaux de toilette), trade activity code 47.783 (Commerce de détail d'articles de droguerie et de produits d'entretien), opened 1971-08-01. Crossroads Bank for Enterprises (KBO/BCE), establishment units

Import rules for these goods

Product-specific import rules not established for the catalog category 个人护理: 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

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)