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Company record · Neufchâteau
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

VERLAINE GARDEN SPRL

Enterprise number
0549.965.254
VAT number
BE0549965254
Registered office
Chaussée de Namur,VER 12, 6840 Neufchâteau
Incorporated on
3 April 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

VERLAINE GARDEN SPRL is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 6840 Neufchâteau. Its main activity falls under “Commerce de détail de fleurs, de plantes, de graines et d'engrais” (NACE 47761).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
3 April 2014
Main activity (NACE)
47761Commerce de détail de fleurs, de plantes, de graines et d'engrais

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran VERLAINE GARDEN SPRL 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

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.

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 VERLAINE GARDEN SPRL

Quick answers on VERLAINE GARDEN SPRL's identity, contact details and official CBE information.

What is VERLAINE GARDEN SPRL's enterprise number (CBE)?
VERLAINE GARDEN SPRL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0549965254. This unique number identifies the company with every Belgian administration.
What is VERLAINE GARDEN SPRL's VAT number?
VERLAINE GARDEN SPRL's intra-Community VAT number is BE0549965254. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VERLAINE GARDEN SPRL's registered office?
VERLAINE GARDEN SPRL's registered office is located at Chaussée de Namur,VER 12, 6840 Neufchâteau, Belgium. This address is the official one declared with the CBE.
What is VERLAINE GARDEN SPRL's legal form?
VERLAINE GARDEN SPRL is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VERLAINE GARDEN SPRL incorporated?
VERLAINE GARDEN SPRL was entered in the Crossroads Bank for Enterprises on 3 April 2014. This date is the official start of activity declared with the CBE.
Is VERLAINE GARDEN SPRL still active?
Yes, VERLAINE GARDEN SPRL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VERLAINE GARDEN SPRL's main activity?
VERLAINE GARDEN SPRL's declared main activity is: Commerce de détail de fleurs, de plantes, de graines et d'engrais (NACE code 47761). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern VERLAINE GARDEN SPRL?
2 official notices about VERLAINE GARDEN SPRL 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 VERLAINE GARDEN SPRL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. VERLAINE GARDEN SPRL'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2015
    1. 4 November 2015Appointments · ResignationsView the notice15153778
  2. 2014
    1. 16 April 2014IncorporationView the notice14082101

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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