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- SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT
SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT
- 0457.621.848
- BE0457621848
- Rue du Monument 29, 4347 Fexhe-le-Haut-Clocher
- See the 2 companies at this address
- 20 January 1996
Profile
Official information from the CBE (FPS Economy).
SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 4347 Fexhe-le-Haut-Clocher. Its main activity falls under “Activités de soutien aux cultures” (NACE 01610).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 20 January 1996
- Main activity (NACE)
- 01610Activités de soutien aux cultures
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- CU.BE.WA.
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS8 July 2016
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS12 February 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT
Quick answers on SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT's identity, contact details and official CBE information.
What is SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT's enterprise number (CBE)?
What is SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT's VAT number?
Where is SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT's registered office?
What is SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT's legal form?
When was SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT incorporated?
Is SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT still active?
What is SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT's main activity?
How many establishments does SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT have?
Which official notices concern SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT?
Is SOCIETE COOPERATIVE DE MATERIEL AGRICOLE DES ASSOCIES BERNARD ET WARNANT subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2016
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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