Entity record
FictExpoCompany
FictExpo is recorded from the Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Registration number
- 0999.999.004
- Jurisdiction
- BE
- Registry status
- ST
- Control graph
- Controls 0 entities; controlled by 0 parties.
No ownership or control relationships were resolved from the open registers we hold for this record.
Source: Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Registration
- 0999.999.004
- Country
- Belgium
- Incorporation Date
- 2005-03-20
- Jurisdiction
- be
- Legal Form
- 013
- Status
- ST
Identifiers
- enterpriseNumber
- 0999999004
- Registration Number
- 0999.999.004
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
Belgium's KBO/BCE (Crossroads Bank for Enterprises) — the national company register giving legal form, addresses, activity codes, and status for Belgian businesses.
What a match means: Presence here is not adverse — this is Belgium's official company register, included for business-verification context.
First observed ; last confirmed present in Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be) list version , observed .
This page reflects the official Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FictExpo. ProofAML. This page reflects the official Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/fictexpo-nk8b5c0e66/
Machine-readable export (FTM + lineage): /data/entities/8b.json (record key nk8b5c0e66)