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BANQUE CHAABI DU MAROC (Foreign entity)

CHAABI BANK
BE 0423.454.191 Active ●Avenue Kléber 49, 75016 Paris, France

BANQUE CHAABI DU MAROC is a Belgian company registered with the Crossroads Bank for Enterprises under enterprise number 0423.454.191. It was founded on 13-12-1982. Its registered office is in Paris. Its main activity is: Financial service activities, except insurance and pension funding. It filed its annual accounts within the legal deadline for 2 of its last 3 financial years.

Information last updated on 07-10-2026.

Company information

Status
Active
Enterprise number
BE 0423.454.191
VAT registered
Yes
Founded
13-12-1982
Latest accounts
2025
Employees
-
Region
-
Establishments
4
Filing record
On time 2 of 3 years
Peppol e-invoicing
Not registered
Registered office
Avenue Kléber 49, 75016 Paris, France
Main activity
Financial service activities, except insurance and pension funding
NACE activities
64190 Autre intermédiation monétaire
64999 Autres activités des services financiers, nca
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Detected events
Appointments, capital, registered office, proceedings, extracted from the official acts.
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Directors & mandates
Director mandates and roles.
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Frequently asked questions

Is BANQUE CHAABI DU MAROC still active? Yes. The Crossroads Bank for Enterprises lists BANQUE CHAABI DU MAROC as active.

What is the VAT number of BANQUE CHAABI DU MAROC? The VAT number of BANQUE CHAABI DU MAROC is BE 0423.454.191.

When was BANQUE CHAABI DU MAROC founded? BANQUE CHAABI DU MAROC was founded on 13-12-1982.

What is the address of BANQUE CHAABI DU MAROC? The current registered office of BANQUE CHAABI DU MAROC is Avenue Kléber 49, 75016 Paris, France.

When did BANQUE CHAABI DU MAROC last file annual accounts? The latest annual accounts of BANQUE CHAABI DU MAROC were filed on 16-08-2026.

Does BANQUE CHAABI DU MAROC file its annual accounts on time? BANQUE CHAABI DU MAROC filed its annual accounts within the legal deadline for 2 of its last 3 financial years. Late: 2024.

Can BANQUE CHAABI DU MAROC receive Peppol e-invoices? BANQUE CHAABI DU MAROC is not registered on the Peppol network at the moment.

What does BANQUE CHAABI DU MAROC do? The main activity of BANQUE CHAABI DU MAROC is: Financial service activities, except insurance and pension funding.

Sources

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