CHLORO-PHIL
- 0501.992.321
- BE0501992321
- Rue du Moulin 24, 4690 Bassenge
- 14 December 2012
Profile
Official information from the CBE (FPS Economy).
CHLORO-PHIL is a Belgian company (Société en commandite) whose registered office is established at 4690 Bassenge. Its main activity falls under “Location et location-bail de fleurs et de plantes” (NACE 77226).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 14 December 2012
- Main activity (NACE)
- 77226Location et location-bail de fleurs et de plantes
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.
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais
- 71112Activités d'architecture d'intérieur
- 46220Commerce de gros de fleurs et de plantes
- 46220Commerce de gros de fleurs et de plantes
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais en magasin spécialisé
- 71112Activités d'architecture d'intérieur
- 77296Location et location-bail de fleurs et de plantes
Your risk analysis on this company
AML Company ran CHLORO-PHIL 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CHLORO-PHIL
Quick answers on CHLORO-PHIL's identity, contact details and official CBE information.
What is CHLORO-PHIL's enterprise number (CBE)?
What is CHLORO-PHIL's VAT number?
Where is CHLORO-PHIL's registered office?
What is CHLORO-PHIL's legal form?
When was CHLORO-PHIL incorporated?
Is CHLORO-PHIL still active?
What is CHLORO-PHIL's main activity?
How many establishments does CHLORO-PHIL have?
Which official notices concern CHLORO-PHIL?
Is CHLORO-PHIL 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.
- 2025
- 19 March 2025Registered office · Company name · Legal form · Articles of associationView the notice25037532
- 2014
- 2012
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
Similar companies
Same business sector and geographic area.
Ets Jos. Seronvalle
MAISON SIRIUS
VERSTAPPEN J.& DUCHATEAU E.& NAT
SERONVALLE Agri SPRL
Comptoir des 4 As
PETRA
ALLFLOR
BIOFLORA
LADYBIRD FLORAL ART
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.