PLADINE BUSINESS
- 0475.440.946
- BE0475440946
- Rue du Comte de Flandre 41, 1080 Molenbeek-Saint-Jean
- 7 August 2001
Profile
Official information from the CBE (FPS Economy).
PLADINE BUSINESS is a Belgian company (Société en nom collectif) whose registered office is established at 1080 Molenbeek-Saint-Jean. Its main activity falls under “Commerce de détail de vins et de spiritueux” (NACE 47251).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 7 August 2001
- Main activity (NACE)
- 47251Commerce de détail de vins et de spiritueux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
14 additional NACE codes declared.
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 47120Autre commerce de détail non spécialisé
- 47210Commerce de détail de fruits et légumes
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47251Commerce de détail de vins et de spiritueux
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 47120Autre commerce de détail non spécialisé
- 47210Commerce de détail de fruits et légumes
Your risk analysis on this company
AML Company ran PLADINE BUSINESS 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.
- SIEGE SOCIAL - OBJET23 June 2025
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS8 November 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the PLADINE BUSINESS record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is PLADINE BUSINESS subject to anti-money-laundering obligations in Belgium?
Did PLADINE BUSINESS file its annual accounts on time?
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.
- 2025
- 2024
- 2021
- 28 April 2021Registered office · Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice21051305
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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