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Company record · Fléron
Belgian companySituation normaleSociété coopérative à responsabilité illimitée

WARAICH BROTHERS

Enterprise number
0523.872.947
VAT number
BE0523872947
Registered office
Rue François Lapierre 2/E, 4620 Fléron
Incorporated on
14 March 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

WARAICH BROTHERS is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 4620 Fléron. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).

Legal form
Société coopérative à responsabilité illimitée
Legal situation
Situation normale
Date of incorporation
14 March 2013
Main activity (NACE)
47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran WARAICH BROTHERS 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

2 active establishment units declared with the CBE.

2
Implantation
Fléron

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Rue François Lapierre 2/E
4620 Fléron
Map
Establishment2220.800.944
Rue François Lapierre 2
4620 Fléron
Map
Establishment 22256.486.947
Rue François Lapierre 2
4620 Fléron
Map

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 WARAICH BROTHERS

Quick answers on WARAICH BROTHERS's identity, contact details and official CBE information.

What is WARAICH BROTHERS's enterprise number (CBE)?
WARAICH BROTHERS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0523872947. This unique number identifies the company with every Belgian administration.
What is WARAICH BROTHERS's VAT number?
WARAICH BROTHERS's intra-Community VAT number is BE0523872947. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is WARAICH BROTHERS's registered office?
WARAICH BROTHERS's registered office is located at Rue François Lapierre 2/E, 4620 Fléron, Belgium. This address is the official one declared with the CBE.
What is WARAICH BROTHERS's legal form?
WARAICH BROTHERS is incorporated under the legal form “Société coopérative à responsabilité illimitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was WARAICH BROTHERS incorporated?
WARAICH BROTHERS was entered in the Crossroads Bank for Enterprises on 14 March 2013. This date is the official start of activity declared with the CBE.
Is WARAICH BROTHERS still active?
Yes, WARAICH BROTHERS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is WARAICH BROTHERS's main activity?
WARAICH BROTHERS's declared main activity is: Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent (NACE code 47110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does WARAICH BROTHERS have?
WARAICH BROTHERS declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern WARAICH BROTHERS?
4 official notices about WARAICH BROTHERS 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 WARAICH BROTHERS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. WARAICH BROTHERS'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 7 February 2023Registered office · Capital · Shares · Appointments · ResignationsView the notice23018771
  2. 2016
    1. 14 April 2016Capital · Shares · Appointments · ResignationsView the notice16051896
  3. 2013
    1. 22 July 2013Appointments · ResignationsView the notice13113370
    2. 25 March 2013IncorporationView the notice13047168

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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