Billiet, Annelies
- 0500.823.767
- BE0500823767
- 15 November 2012
Profile
Official information from the CBE (FPS Economy).
Billiet, Annelies is a Belgian company. Its main activity falls under “Création de modèles pour articles textiles, d'articles d'habillement, de bijoux, de meubles et d'objets de décoration intérieure” (NACE 74111).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 15 November 2012
- Main activity (NACE)
- 74111Création de modèles pour articles textiles, d'articles d'habillement, de bijoux, de meubles et d'objets de décoration intérieure
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 74130Activités de design d’intérieur
- 73110Activités d’agence de publicité
- 47690Commerce de détail de biens culturels et de loisirs nca
- 74104Décoration d'intérieur
- 73110Activités des agences de publicité
- 47787Commerce de détail d'objets d'art neufs en magasin spécialisé
- 74101Création de modèles pour les biens personnels et domestiques
Your risk analysis on this company
AML Company ran Billiet, Annelies 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.
Frequently asked questions about Billiet, Annelies
Quick answers on Billiet, Annelies's identity, contact details and official CBE information.
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When was Billiet, Annelies incorporated?
Is Billiet, Annelies still active?
What is Billiet, Annelies's main activity?
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Is Billiet, Annelies 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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