Belgium Credit Report
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Belgium Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Belgium
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| 🇧🇪 Belgium Credit Report Companies Database with Public Records
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| UPC-BVK Belgium
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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.
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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.
🌎 Public Records Information
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 | | Sanctions | "" | | 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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