LES ENTREPRISES WANSON ET CIE
- 0472.651.207
- BE0472651207
- Grand-Route, Hing. 54, 5380 Fernelmont
- 28 August 2000
Profile
Official information from the CBE (FPS Economy).
LES ENTREPRISES WANSON ET CIE is a Belgian company (Société en commandite simple) whose registered office is established at 5380 Fernelmont. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société en commandite simple
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 28 August 2000
- Main activity (NACE)
- 43120Travaux de préparation des sites
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 47521Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)
- 33120Réparation et entretien de machines
- 46610Commerce de gros de matériel agricole
- 45112Terrassements
- 51880Commerce de gros de machines, matériels et tracteurs agricoles
- 52461Commerce de détail de quincaillerie, peintures, matériaux de construction et verre (y compris les bricocenters) avec une surface de vente jusqu'à 400 m2.
- 29322Réparation de matériel agricole
- 46610Commerce de gros de matériel agricole
Your risk analysis on this company
AML Company ran LES ENTREPRISES WANSON ET CIE 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?
Declared bankrupt· 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.
1 establishment · 2 municipalities
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.
Frequently asked questions about LES ENTREPRISES WANSON ET CIE
Quick answers on LES ENTREPRISES WANSON ET CIE's identity, contact details and official CBE information.
What is LES ENTREPRISES WANSON ET CIE's enterprise number (CBE)?
What is LES ENTREPRISES WANSON ET CIE's VAT number?
Where is LES ENTREPRISES WANSON ET CIE's registered office?
What is LES ENTREPRISES WANSON ET CIE's legal form?
When was LES ENTREPRISES WANSON ET CIE incorporated?
Is LES ENTREPRISES WANSON ET CIE still active?
What is LES ENTREPRISES WANSON ET CIE's main activity?
How many establishments does LES ENTREPRISES WANSON ET CIE have?
Is LES ENTREPRISES WANSON ET CIE 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.
No dated event could be reconstructed for this company.
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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