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Company record · Gesves
Belgian companySituation normaleSociété en commandite

Charlier Jean-Marie

Enterprise number
0457.826.637
VAT number
BE0457826637
Registered office
Chaussée de Gramptinne 140, 5340 Gesves
Incorporated on
26 April 1996
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Charlier Jean-Marie is a Belgian company (Société en commandite) whose registered office is established at 5340 Gesves. Its main activity falls under “Culture et élevage associés” (NACE 01500).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
26 April 1996
Main activity (NACE)
01500Culture et élevage associés

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Charlier Jean-Marie 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Gesves

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée de Gramptinne 140
5340 Gesves
Map
Establishment2243.845.768
Chaussée de Gramptinne 140
5340 Gesves
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Charlier Jean-Marie

Quick answers on Charlier Jean-Marie's identity, contact details and official CBE information.

What is Charlier Jean-Marie's enterprise number (CBE)?
Charlier Jean-Marie's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0457826637. This unique number identifies the company with every Belgian administration.
What is Charlier Jean-Marie's VAT number?
Charlier Jean-Marie's intra-Community VAT number is BE0457826637. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Charlier Jean-Marie's registered office?
Charlier Jean-Marie's registered office is located at Chaussée de Gramptinne 140, 5340 Gesves, Belgium. This address is the official one declared with the CBE.
What is Charlier Jean-Marie's legal form?
Charlier Jean-Marie is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Charlier Jean-Marie incorporated?
Charlier Jean-Marie was entered in the Crossroads Bank for Enterprises on 26 April 1996. This date is the official start of activity declared with the CBE.
Is Charlier Jean-Marie still active?
Yes, Charlier Jean-Marie is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Charlier Jean-Marie's main activity?
Charlier Jean-Marie's declared main activity is: Culture et élevage associés (NACE code 01500). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Charlier Jean-Marie have?
Charlier Jean-Marie declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Charlier Jean-Marie?
2 official notices about Charlier Jean-Marie are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Charlier Jean-Marie subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Charlier Jean-Marie's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 25 March 2024Corporate purpose · Legal form · Articles of association · General meeting · Appointments · ResignationsView the notice24380158
  2. 2006
    1. 12 January 2006Articles of association · Capital · Shares · General meetingView the notice06011634

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 insights · Pro AI plan

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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