Belgium Credit Report

Belgium Credit Report

Belgium Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Belgium
Credit Reports
🇧🇪 Belgium Credit Report Companies Database with Public Records
UPC-BVK Belgium

Credit Bureau in Belgium


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Belgium .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Belgium and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Hamon
Name: Hamon
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Euronav
Name: Euronav
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Belfius Bank BV/SA
Name: Belfius Bank BV/SA
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SynEnergy SPRL
Name: SynEnergy SPRL
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
EXMAR
Name: EXMAR
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
TVH Group
Name: TVH Group
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Antwerp Port Authority
Name: Antwerp Port Authority
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Anheuser Busch
Name: Anheuser Busch
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Greensea Chartering
Name: Greensea Chartering
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Euroclear
Name: Euroclear
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Fortis Bank SA/NV
Name: Fortis Bank SA/NV
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Name: Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
IBA Group (Ion Beam Applications SA)
Name: IBA Group (Ion Beam Applications SA)
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
KBC
Name: KBC
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
AGFA NV
Name: AGFA NV
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Almeco
Name: Almeco
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Cockerill Maintenance & Ingénierie (CMI Industry)
Name: Cockerill Maintenance & Ingénierie (CMI Industry)
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Arthur D. Little (ADL)
Name: Arthur D. Little (ADL)
Country: be
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Adem Savas
Name: Adem Savas
Country: be
Source: UK National Crime Agency Press Releases
Date: 2026-03-26T11:33:02
MITSUI ET CO BENELUX
Name: MITSUI ET CO BENELUX
Country: be
Address: 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; TREURENBERG 2 BOX-1, 1000 BRUSSELS
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-03-09T14:14:41
NOVUS EUROPE
Name: NOVUS EUROPE
Country: be
Address: Leuvensesteenweg 643, 1930 Zaventem
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-03-09T14:14:41
Mitsui Agriscience International
Name: Mitsui Agriscience International
Country: be
Address: 1150 Avenue De Tervueren 270, Woluwe-Saint-Pierre, Belgium; 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; AVENUE DE TERVUEREN 270, WOLUWE-SAINT-PIERRE, 1150 BRUSSELS
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control
Date: 2026-03-16T11:36:25
Manon Vidal
Name: Manon Vidal
Birth Date: 1999-07-22
Country: be
Public Information Id Q126681108
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Francesca Van Belleghem
Name: Francesca Van Belleghem
Birth Date: 1995-01-06
Country: be
Public Information Id Q127602090
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Lotte Peeters
Name: Lotte Peeters
Birth Date: 1993-07-09
Country: be
Public Information Id Q127268871
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Marleen Gyselinck
Name: Marleen Gyselinck
Country: be
Public Information Id Q138504096
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Marie-Claire Mvumbi
Name: Marie-Claire Mvumbi
Birth Date: 1978
Country: be
Public Information Id Q130538411
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Yves-Jean du Monceau de Bergendal
Name: Yves-Jean du Monceau de Bergendal
Alias: Yves du Monceau de Bergendal
Birth Date: 1922-10-23
Country: be
Public Information Id Q3574027
Source: Wikidata
Date: 2026-03-16T11:28:59
Diego du Monceau
Name: Diego du Monceau
Birth Date: 1949-09-13
Country: be
Public Information Id Q16628789
Source: Wikidata
Date: 2026-03-16T11:28:59
Valentine Delwart
Name: Valentine Delwart
Birth Date: 1972-08-07
Country: be
Public Information Id Q115902863
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Audrey Henry
Name: Audrey Henry
Birth Date: 1982-03-09
Country: be
Public Information Id Q138302732
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
le Roi Philippe
Name: le Roi Philippe
Country: be
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-02-15T20:52:32
Lydia Klinkenberg
Name: Lydia Klinkenberg
Birth Date: 1981-10-03
Country: be
Public Information Id Q19587787
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Christine Mahy
Name: Christine Mahy
Birth Date: 1960-09-18
Country: be
Public Information Id Q124912711
Source: Wikidata
Date: 2026-03-16T11:28:59
André Schellens
Name: André Schellens
Alias: Andre Schellens
Birth Date: 1939-03-14
Country: be
Public Information Id Q17428788
Source: Wikidata
Date: 2026-03-16T11:28:59
Jill Schellens
Name: Jill Schellens
Birth Date: 1997
Country: be
Public Information Id Q137859820
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Guy Trouveroy
Name: Guy Trouveroy
Country: be
Public Information Id Q5622641
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Stephanie Van Houtven
Name: Stephanie Van Houtven
Birth Date: 1983-01-03
Country: be
Public Information Id Q22811481
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Frank Dousselaere
Name: Frank Dousselaere
Birth Date: 1928
Country: be
Public Information Id Q125744913
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Veerle Hegge
Name: Veerle Hegge
Country: be
Public Information Id Q137752230
Source: Wikidata
Date: 2026-03-16T11:28:59
Ruth Vandenberghe
Name: Ruth Vandenberghe
Birth Date: 1973
Country: be
Public Information Id Q106889227
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Luc Bungeneers
Name: Luc Bungeneers
Birth Date: 1954-08-20
Country: be
Public Information Id Q2179069
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Erik Van Roelen
Name: Erik Van Roelen
Alias: اريك ڤان رويلين
Birth Date: 1969-06-16
Country: be
Public Information Id Q57262755
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Fatima Zibouh
Name: Fatima Zibouh
Alias: فاطمة زيبوح
Birth Date: 1981-09
Country: be
Public Information Id Q3067230
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-12T19:10:51
Jan Goossens
Name: Jan Goossens
Alias: 扬·霍森斯
Birth Date: 1971
Country: be
Public Information Id Q19838271
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Patrick Hoogmartens
Name: Patrick Hoogmartens
Alias: باتريك هوجمارتنز
Birth Date: 1952-05-19
Country: be
Public Information Id Q1983849
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Philippe Beke
Name: Philippe Beke
Alias: Филип Беке
Birth Date: 1954-06-08
Country: be
Public Information Id Q12297593
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Guy Dumst
Name: Guy Dumst
Country: be
Public Information Id Q120885895
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
ASBL CROISSANT ROUGE DU KURDISTAN
Name: ASBL CROISSANT ROUGE DU KURDISTAN
Alias: KOERDISCHE RODE HALVE MAAN VZW –DER KURDİSCHE ROTE HALBMOND
Country: be
Sanctions: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK
Source: Türkiye Asset Freezing Sanctions List (MASAK)
Date: 2025-12-23T10:55:31
Frontline Invest
Name: Frontline Invest
Country: be
Address: Avenue Fond'Roy 37, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium
Sanctions: "MiFID - [Einfügen Veröffentlichungstext von Homepage] BEKANNTMACHUNG Achtung! Die FMA warnt vor Angeboten der Frontline Invest Web: https://frontline-invest.com/ E-Mail: info@frontline-invest.com mit angeblichem Sitz in: London Dieser Anbieter hat keine Berechtigung, konzessionspflichtige Wertpapierdienstleistungen in Österreich zu erbringen und darf daher die gewerbliche Anlageberatung (§ 3 Abs 2 Z 1 Wertpapieraufsichtsgesetz 2018) nicht anbieten. Diese Veröffentlichung basiert auf § 92 Abs 11 Wertpapieraufsichtsgesetz 2018. - 2024-09-25"
Source: EU ESMA Sanctions; PermID Open Data
Date: 2026-01-15T02:48:18
Jean Calmeyn
Name: Jean Calmeyn
Alias: Jean André François Marie Ghislain Calmeyn
Birth Date: 1933-01-12
Country: be
Public Information Id Q66306128
Source: Wikidata
Date: 2026-03-16T11:28:59
Victor Valkeniers
Name: Victor Valkeniers
Alias: V.M.J. Valkeniers; Victor Maria Joseph Valkeniers
Birth Date: 1925-11-23
Country: be
Public Information Id Q56447937
Source: Wikidata
Date: 2026-03-16T11:28:59
Laetitia Calmeyn
Name: Laetitia Calmeyn
Alias: Marie Laetitia Calmeyn
Birth Date: 1975-09-06
Country: be
Public Information Id Q52636719
Source: Wikidata
Date: 2026-03-16T11:28:59
Frank De Winne
Name: Frank De Winne
Alias: Frank Luc De Winne; Frank Luc, Vicomte De Winne; Franks de Vinne; Viscount De Winne Frank; Де Винне, Франк; Франк Де Вине; Франк Де Винне; Франк Де Вінне; Франк де Вин; פרנק דה ווין; فرانك دى وين; فرانك دي وين; فرانک د وینه; フランク・ディビュナー; 弗兰克·德·温纳; 프랑크 더비너
Birth Date: 1961-04-25
Country: be
Public Information Id Q52495
Source: Wikidata
Date: 2026-03-16T11:28:59
Paul De Vlies
Name: Paul De Vlies
Alias: Paul Devlies
Birth Date: 1922-05-12
Country: be
Public Information Id Q2333227
Source: Wikidata
Date: 2026-03-16T11:28:59
Joseph Browaeys
Name: Joseph Browaeys
Alias: Jozef Antoon Browaeys; Jozef Browaeys
Birth Date: 1939-01-17
Country: be
Public Information Id Q2641903
Source: Wikidata
Date: 2026-03-16T11:28:59
Paul Beliën
Name: Paul Beliën
Alias: Paul Belien
Birth Date: 1959
Country: be
Public Information Id Q2281703
Source: Wikidata
Date: 2026-03-16T11:28:59
Hendrik Laridon
Name: Hendrik Laridon
Birth Date: 1935-03-14
Country: be
Public Information Id Q2658146
Source: Wikidata
Date: 2026-03-26T21:27:09
Hans Niessen
Name: Hans Niessen
Birth Date: 1950-07-04
Country: be
Public Information Id Q2185811
Source: Wikidata
Date: 2026-03-16T11:28:59
David Susskind
Name: David Susskind
Birth Date: 1925
Country: be
Public Information Id Q19628697
Source: Wikidata
Date: 2026-03-16T11:28:59
Geert Morlion
Name: Geert Morlion
Birth Date: 1954-05-22
Country: be
Public Information Id Q132754477
Source: Wikidata
Date: 2026-03-16T11:28:59
EUROMORE
Name: EUROMORE
Country: be
Address: Avenue Ariane 5, 1200 Brussels, Belgium
Phone: 3227810301
Email: News@euromore.eu
Sanctions: "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an “ involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09"
Source: UK FCDO Sanctions List
Date: 2026-01-09T14:15:18
GOLOS
Name: GOLOS
Country: be
Address: Avenue Ariane 5, 1200 Brussels, Belgium
Phone: 3227810301
Sanctions: "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09"
Source: UK FCDO Sanctions List
Date: 2026-01-09T14:15:18
Piet De Groote
Name: Piet De Groote
Alias: Піет Дэ Гротэ
Birth Date: 1966-04-14
Country: be
Public Information Id Q105627526
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Henri Thiry
Name: Henri Thiry
Country: be
Public Information Id Q117068832
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rik Verwaest
Name: Rik Verwaest
Alias: 릭 베르바스트
Country: be
Public Information Id Q110400902
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Greet De bruyn
Name: Greet De bruyn
Country: be
Public Information Id Q112183318
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Gérard Couronne
Name: Gérard Couronne
Country: be
Public Information Id Q117068843
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Astrid Pollers
Name: Astrid Pollers
Country: be
Public Information Id Q115168204
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
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